New York attorney general demands financial documents from Tether

News	2020-9-19 20:20

The New York Attorney General's Office is insisting that Tether and Bitfinex provide financial documents relating to the nearly $1 billion loan. New York prosecutors accused both companies of concealing losses.

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Источник: coinfox.info

york new → Результатов: 126

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2024-5-23 16:49
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WisdomTree’s Crypto Business Goes Live in New York Against Big Shareholder's Wishes

WisdomTree’s digital asset app on Thursday became available to customers in New York, even as CEO Jonathan Steinberg is under pressure from shareholders as a result of the investment company's push into decentralized finance.

2024-5-10 21:25
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Genesis Global Trading Exits New York Following Landmark Court Settlement

Crypto firm Genesis Global Trading will voluntarily surrender its BitLicense to New York authorities. The post Genesis Global Trading Exits New York Following Landmark Court Settlement appeared first on BeInCrypto.

2024-1-14 13:26	Crypto News
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Former FTX CEO Arrives New York For Hearing To Determine If He Will Be Jailed Until Trial

Sam Bankman-Fried, Founder and CEO of the insolvent crypto exchange FTX, has made a return to New York City amidst intensifying legal pressures. Bankman-Fried’s arrival in New York comes as prosecutors push for his incarceration and the cryptocurrency exchange founder awaits a court hearing in the Manhattan federal court on Friday, August 11, to determine […]

2023-8-12 23:00	SBF
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DLT Viable Solution For Cross-border, Multi-currency Payments – New York Fed/MAS Study

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2023-5-27 23:59	Ethereum News
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Is New York the Most Anti-Crypto State in America?

Crypto regulations have always been the biggest gray patch in the US. Especially in New York. Under NY Attorney General Letitia James, the enforcement tone has been especially harsh. The post Is New York the Most Anti-Crypto State in America? appeared first on BeInCrypto.

2023-3-29 09:00
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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers

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2023-2-11 16:30
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Stablecoin Issuer Paxos Is Being Investigated by New York Regulator

The New York Department of Financial Services is investigating crypto company Paxos, though the scope of the investigation is not yet clear.

2023-2-10 23:53	policy
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No To Crypto: Activists Sue New York For Approving Bitcoin Mining Operation

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2023-1-16 15:20
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UnUniFi Protocol raises $1.5M in Seed Round to build the first Decentralized Cross-Chain NFTFi Platform with Auto DeFi Yield

New York, New York, 1st December, 2022, Chainwire UnUniFi is very proud to announce the completion of a $1,500,000 strategic fundraise led by gumi Cryptos Capital, with participation from Coincheck, Hyperithm, MZ Web3fund, Arriba Studio and gC Incubation.

2022-12-2 01:42	Press Release
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The New York Fed and Singapore’s MAS join resources to research the advantages of wholesale CBDCs

Together, the Monetary Authority of Singapore (MAS) and the New York Innovation Center of the Federal Reserve Bank of New York announced their plans to collaborate in evaluating the effectiveness of wholesale central bank digital currencies (wCBDCs). The goal of…

2022-11-12 23:51
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New York's push to ban crypto mining triggers response from community

In a tweet, lawyer Jake Chervinsky expressed his hopes that the governor will veto the bill “for the sake of New York.”

2022-6-7 15:55
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Bitcoin Mining Might Be Banned in New York, Here's Why

State of New York gets one step closer to restricting proof-of-work mining technology

2022-6-4 19:36
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FTX US Reveals New York Trust Charter Application

FTX US has applied for a trust charter with the New York financial services regulator which would allow it to operate in New York and offer its products to users.

2022-5-11 16:57	Business
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New York Mayor Makes Case for Buying Bitcoin Dip

Eric Adams wants New York to be center of crypto and blockchain

2022-1-6 17:36
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SOCIOS.COM NAMED OFFICIAL PARTNER OF THE NEW YORK KNICKS AND NEW YORK RANGERS

Chiliz Dec 22 · 8 min read Socios. com to Receive Significant Exposure Throughout Knicks and Rangers Games at The Garden and Across Team Digital Channels NEW YORK, N. Y. , DEC. 22, 2021: Madison Square Garden Sports Corp.

2021-12-23 22:18
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Why the New York mayor is in favor of crypto education

The newly elected Mayor of New York, Eric Adams in one of his recent interviews has revealed that he would love if blockchain technology and crypto are taught in the city’s schools. The post Why the New York mayor is in favor of crypto education appeared first on CryptoSlate.

2021-11-10 02:00	New York
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New York Mayor Says Cryptocurrencies Should Be Taught In Schools

New York Mayor-Elect Eric Adams recently won the mayoral race for the city. On November 3rd, Adams became the second black man to be elected as mayor in the city of New York. The win was momentous in itself but Adams’s comments and stance on cryptocurrencies, bitcoin, in particular, have been what has pushed him into the limelight in recent days.

2021-11-9 02:00
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NYAG Now Goes After Crypto Lenders, Nexo Says It Doesn’t Offer Services In New York Anyway

After settling charges with Tether and Bitfinex for $18. 5 million, the New York State Attorney General has now asked two cryptocurrency lending platforms to cease activities in New York. Three other platforms have also been directed to provide information about their business.

2021-10-20 20:49	Legal & Regulation
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Coinseed barred from operating in New York after shady Dogecoin (DOGE) dealings

Coinseed, a cryptocurrency trading platform temporarily suspended previously via a preliminary injunction for violating New York state laws and for illegally squandering investors’ fund but has finally been ordered by the Supreme Court of the State of New York to shut down its operation within the state.

2021-9-15 13:00	New York
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Japanese Internet Giant Licensed to Issue First JPY-Pegged Stablecoin in New York

The charter makes GMO one of only 27 companies licensed in New York to engage in virtual currency activities.

2020-12-30 20:08
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Gemini Debuts DeFi Listings in New York Market With Amp, Compound, and Pax Gold

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2020-9-15 19:27	Gemini
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Crypto Custodian, BitGo, Applies for NYDFS Trust Charter as it Looks to Expand into New York

BitGo is looking to expand its crypto custody business in New York; the company recently applied for a Trust Charter with the New York State Department of Financial Services (NYDFS) as part of this initiative.

2020-8-26 17:21	BitGo
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Binance Stablecoin Gets Approval from New York Regulator

Coinspeaker Binance Stablecoin Gets Approval from New York RegulatorBinance announced on Friday that its stablecoin has been given the nod by the financial regulatory body in New York.

2020-8-8 19:08
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Stablecoin Issuers Be Warned: New York AG’s Arm Is Long

New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court.

2020-7-26 17:00	Court
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New York to Ease Crypto Licensing Rules

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2020-6-25 20:50
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Trump’s New York Quarantine Could Quickly Turn Into Chaos

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2020-3-29 00:59
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NYDFS Approves BitLicense for Fintech Lender SoFi, Allowing Six Crypto’s To Be Traded

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2019-12-4 22:45	Legal & Regulation
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Bitfinex wins motion to not submit documents for investigation in New York Supreme Court case

Having recently won a motion in the Appellate division of the New York Supreme Court, the Hong Kong-based Bitfinex exchange will no longer have to submit documents regarding its use of Tether until a future date.

2019-9-25 13:30	Tether
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Bitfinex must face New York attorney general in fraud lawsuit, says judge

A New York judge ruled Bitfinex must face the fraud suit and impending investigation set against it in April by New York attorney general Letitia James, denying the company’s request for the case to be dismissed due to lack of jurisdiction, Bloomberg reported.

2019-8-21 08:17	Tether
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Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands

Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General.

2019-5-22 20:47	Trading View
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Bitfinex And Tether Ask For Dismissal Of New York Attorney General Lawsuit

Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M.

2019-5-22 18:16	wallets and exchanges
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[Breaking] Bitstamp Granted 19th Virtual Currency License by New York State DFS

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2019-4-9 18:03	News
york new bitlicense bitstamp states state vary

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Blockchain Was To Make Its Way To Mainstream Media With The New York Times Before Job Posting Removal

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2019-3-13 21:32	News
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2018-12-9 03:00
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2018-10-24 22:39
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2018-9-20 23:41	News
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2018-9-19 20:00	SEC
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2018-9-19 18:25
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Crypto Exchanges Lack Transparency and Are Prone to Manipulation Risk: New York AG Report

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2018-9-20 16:05	New York
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2018-9-19 16:00	Podcast
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2018-9-19 16:00	United States
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2018-9-19 15:55
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2018-9-19 15:20
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2018-9-19 13:30	trading
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2018-9-19 12:00	News
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2018-9-19 10:00	New York
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2018-9-19 08:39	News
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2020-9-19 20:20

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