New York Attorney General / Заголовки новостей 
Reviewing the Tether Documents
Last week, CoinDesk received documents in response to a New York state Freedom of Information Law request about the details of Tether’s reserves. These documents were released two years after our original filing in 2021 and only after a full-blown legal fight with Tether, which CoinDesk won in February. дальше »
2023-6-22 23:45
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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02
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New York Attorney General Proposes New Crypto Regulatory Act
New York Attorney General (AG) Letitia James has proposed a new state bill to regulate the cryptocurrency industry further, as she believes the space is enduring “rampant fraud and dysfunction”. This new set of crypto regulations would impose independent public audits of crypto exchanges, ensuring that New York residents do not lose their cryptocurrency investments to deceptive business practices. дальше »
2023-5-6 12:40
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New York Attorney General Seeks New Crypto Powers for State Regulators
The bill follows legal suits pursued by Letitia James in connection to crypto companies like Celsius, CoinEx and Nexo. дальше »
2023-5-6 16:01
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NYAG says ethereum is security in KuCoin Lawsuit
New York Attorney General (NYAG) Letitia James, claimed in court that ethereum (ETH) is security and exchanges should register it before offering it for trading. дальше »
2023-3-11 18:43
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US Crypto Clampdown Continues as New York Attorney General Sues CoinEx
New York Attorney General sues CoinEx as the US regulators continue their strict stance against Web3 firm. The post US Crypto Clampdown Continues as New York Attorney General Sues CoinEx appeared first on BeInCrypto. дальше »
2023-2-24 18:45
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Celsius’ Mashinsky Finally Sued by NY Attorney General
Former Celsius CEO Alex Mashinsky is being sued by the New York Attorney General for defrauding investors and making false statements about the companys financials. Mashinsky Feels the Heat Alex... дальше »
2023-1-6 21:57
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New York AG accuses Coinseed of defrauding investors
The New York Attorney General has filed a lawsuit against crypto investment platform Coinseed for allegedly defrauding investors and selling a token that remains unlisted three years later. дальше »
2021-2-18 08:43
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Bitfinex Says It’s Nearly Done Turning Over Documents to NYAG
The document production process has already stretched over a year. дальше »
2021-1-20 01:45
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New York Attorney General Calls Bitfinex’s Legal Stance ‘Deeply Perverse’ in New Filing
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing. дальше »
2019-12-14 18:30
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Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation. дальше »
2018-11-10 15:00
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Regulators Land Punches, But There's a Long Fight Over Crypto Ahead
From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned. дальше »
2018-9-24 11:00
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Regulators Are Landing Punches, But There's a Long Crypto Fight Ahead
From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned. дальше »
2018-9-24 11:00
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Coinbase Disputes Claims in New York Attorney General's Exchange Report
Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office. дальше »
2018-9-20 10:50
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Coinbase Refutes Claims in New York Attorney General's Exchange Report
Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office. дальше »
2018-9-20 10:50
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New York AG Report Faults Crypto Exchanges for Manipulation Risks
The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations. дальше »
2018-9-19 21:40
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