New York Attorney General urges Congress to pass crypto regulations

2025-4-11 21:27

New York Attorney General Letitia James has urged lawmakers in the United States to pass federal legislation on cryptocurrencies. In her letter on Thursday, April 10, Attorney General James warned that the lack of a robust federal regulatory framework for… origin »

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Источник: Cripyo.news

attorney general → Результатов: 126

Sam Bankman-Fried Is Being Extradited Wednesday, Bahamas Attorney General Says

Bahamas Attorney General Ryan Pinder announced that Sam Bankman-Fried was being extradited to the U.S. "tonight" in a Wednesday statement.

2022-12-22 01:26	policy
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Nexo confirms receiving C&D order from NY Attorney General: what you need to know

Nexo Financial confirmed being one of the two crypto lending firms to receive the cease and desist order from Attorney General Letitia James’ office. Previously, it was reported Attorney General James had ordered two unnamed crypto lenders to terminate operations on Monday, October 18.

2021-10-22 16:07	Cryptocurrency
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Just In: Bitfinex Says It Will Fight This Gross Overreach By The NY Attorney General Office

Bitfinex, which owns the controversial stablecoin Tether, has responded to an order by the New York Attorney General’s office,… The post Just In: Bitfinex Says It Will Fight This Gross Overreach By The NY Attorney General Office appeared first on Invest In Blockchain.

2019-4-26 08:35	Tether
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Time-Travel Crypto Once Backed by Trump-Appointed Acting Attorney General

Acting U. S. Attorney General Matthew Whitaker once was involved in an alleged scam promoting strange inventions, including a time-travel cryptocurrency. Attorney General Matthew Whitaker Backed an Alleged Scam Company Earlier this month, United States President Donald Trump ousted Attorney General Jeff Sessions from his post after Trump grew increasingly frustrated with Sessions’ recusal from the.

2018-11-17 23:00
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NY AG Underwood’s Report Identifies High Risk of Market Manipulation in Cryptocurrency Industry

In an exhaustive 32-page report published by the New York Attorney General’s office, dated September 18, 2018, found that cryptocurrency exchanges appear to lack basic consumer protection mechanisms and do next to nothing to prevent market manipulation.

2018-9-19 15:20
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Binance, Kraken, Gate.io Referred to DFS by NY Attorney General for Potential Regulation Violation

The Office of the New York State Attorney General (NY AG) has published a report announcing the referral of three major cryptocurrency exchanges to the U. S. Department of Financial Services (DFS) for potential violations of state cryptocurrency regulations.

2018-9-19 10:00	New York
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New York Regulator: Binance And Kraken Are Susceptible To Manipulation

US Regulator Calls Out Leading Crypto Exchanges On Tuesday, as relayed by Bloomberg, Barbara Underwood, New York State’s Attorney General, unexpectedly released a report that highlighted her office’s thoughts on crypto exchanges.

2018-9-19 06:35	Regulation
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
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New York Attorney General Issues Virtual Markets Report, Calls Out Kraken

After beginning its investigation into virtual markets five months ago, the OAG has now released its report, which features significant criticisms of cryptocurrency exchanges.

2018-9-19 23:48	wallets and exchanges
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[Newsflash]: New York Attorney General Report Shows Crypto Exchanges Are Vulnerable to Manipulation

New Report from New York Attorney General’s Office Shows Crypto Exchanges Are Vulnerable to Manipulation A ground-breaking report from the New York Attorney General’s Office on crypto markets was released earlier today.

2018-9-19 22:23	News
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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.

2018-9-19 21:40
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight

The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […]

2018-8-10 10:57	News
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A "Good Start": U.S. Introduces Office of Innovation and Sandbox for Fintech

Fintech businesses struggling to stay inbounds of government rules may soon receive a dose of much-needed guidance via the Consumer Financial Protection Bureau (CFPB).

2018-8-3 18:23	Bitcoin
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Cease and Desist Order Against Genesis Mining Now Withdrawn

After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.

2018-7-28 02:37	Mining
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South Carolina Drops Action Against ShipChain

The South Carolina attorney general's office has dropped its enforcement action against ShipChain, the blockchain logistics company that it had previously accused of securities violations.

2018-7-27 01:44	law and legislation
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US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference

The United States Department of Justice has indicted 12 Russian intelligence officers for their role in election interference during the run up to the 2015 presidential election. Among the accusations announced Friday by Deputy Attorney General Rod Rosenstein was that the Russian hacking operations and troll farming that famously disrupted the presidential election of 2015 […] The post US DOJ accuses Russian intelligence of using Cryptocurrency to fund election interference appeared first on ZyCrypto.

2018-7-14 11:34	United States
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BREAKING: Russians Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

“In an effort to conceal their connections to Russia, the defendants used a network of computers located around the world, and paid for it using cryptocurrency,” said deputy attorney general Rod Rosenstein.

2018-7-13 19:44	World
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Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

2018-7-14 19:44	World
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BREAKING: Russian Hackers Indicted By Mueller Allegedly Used Bitcoin To Purchase Servers, Domains

2018-7-13 19:44	World
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin

President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ.

2018-7-12 14:00	Breaking News
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Till Death Do Us Fork: Planning for Cryptoasset Inheritance

For many, the experience of adding crypto coins to their financial portfolios has proven to be the thrill of a lifetime. As a new type of holding with a unique set of tools and rules, cryptocurrency is wealth with its own wow factor.

2018-6-15 18:54	Investing
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New York’s Attorney General Begins Inquiry Into Cryptocurrency Practices

Earlier today, New York’s Attorney General began an official inquiry into the cryptic business practices of companies that make up the digital marketplace for cryptocurrencies. Understanding how these marketplaces actually operate could push officials to actually regulate cryptocurrency in a way that benefits unwitting investors.

2018-7-12 21:42	Technology
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CFTC Partners With SEC On ‘Project Crypto’ For Unified Regulatory Approach

The Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have announced they are relaunching the Project Crypto initiative as a joint policy effort to prepare US markets for the digital era.

Bitwise CIO: Crypto industry faces critical period if Clarity Act fails to pass

The cryptocurrency industry faces a critical three-year period to demonstrate widespread adoption if the Clarity Act fails to pass the U.S. Senate, according to Bitwise's Matt Hougan

Kevin O’Leary: Here’s when to expect crypto market legislation

Kevin O’Leary says U.S. crypto market structure legislation is finally on the brink, predicting it will pass before the midterm elections despite months of delays.

Crypto bill jilted as US Senate turns to housing: report

Don't expect any crypto bill discussions until February or March as the Senate shifts its focus to affordable housing.

Crypto expers hail Clarity Act and GENIUS Act as turning point for the industry

The passage of three landmark crypto bills will have longstanding effects on the industry.

SEC allegedly sabotaged Democrats’ request on the eve of the Clarity Act hearings, while providing analysis to GOP

Hearings on the Digital Asset Market Clarity Act took place on June 4, 2025. The bill is a bipartisan legislation clarifying the market structure for digital assets. Before the hearings, Democrats accused the Securities and Exchange Commission of withholding crucial…

APT rises 5% after Aptos CEO gets invited to testify in front of U.S. Congress

Aptos Labs CEO Avery Ching is scheduled to testify at a congress hearing about digital assets with the House Committee on Agriculture tomorrow. After the news broke, APT rose by nearly 5%. In a recent post, Ching stated that he…

2025-4-11 21:27

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