Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure

The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »

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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 »

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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 »

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New York AG proposes ‘nation-leading’ crypto regulation

New York State Attorney General (NYAG), Letitia James, is urging the state’s legislature to pass a standard-setting law regulating the cryptocurrency sector дальше »

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New York AG’s office seeks additional authority over crypto firms

Under a bill proposed by New York Attorney General Letitia James, crypto exchanges could be required to reimburse users who were the victims of fraud. дальше »

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Deloitte integrates KILT blockchain for reusable digital credentials 

Deloitte Consulting AG is integrating KILT,a blockchain platform, to enhance know-your-customer (KYC) and know-your-business (KYB) processes дальше »

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Mashinsky files motion to dismiss NY AG suit, says it ‘parrots misinformation’

Former Celsius CEO Alex Mashinsky was charged with seven counts of fraud in connection with “false and misleading statements” about his company, among other things. дальше »

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Swiss court gives green light for FTX to sell its European arm

The approval of a petition in Switzerland allowing FTX Europe AG’s sale would be in accordance with U.S. bankruptcy court, where FTX’s global business filed for Chapter 11. дальше »

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Swiss court allows FTX to explore sales of European business

Bankrupt crypto exchange FTX would explore the sale of its European business. In an April 12 press statement, the bankrupt firm said the holding business for its European business,  FTX Europe AG, filed a petition for a Swiss moratorium granted by a Swiss court. дальше »

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FTX Free to Explore Sale of Europe Arm, Swiss Court Decides

The firm said FTX Europe AG, the holding company of its European business, filed a petition for a Swiss moratorium proceeding, which was granted on Tuesday. дальше »

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Siemens and MIT Tech Review Probe ‘The Emergent Industrial Metaverse’

MIT Technology Review and Siemens AG unveiled a joint venture focusing on the rise of the Metaverse in the industrial sector. The cornerstone of this partnership is an editorially independent research report by MIT Technology Review Insights titled “The Emergent Industrial Metaverse. дальше »

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Saudi National Bank chair resigns following Credit Suisse crisis, major losses

Saudi National Bank's chairman, Ammar Al Khudairy, has resigned from his post following the banking crisis that has hit Credit Suisse Group AG. дальше »

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Dwpbank launches wpNex platform for bitcoin trading via affiliated banks

Deutsche WertpapierService Bank AG has launched the wpNex platform enabling affiliated banks to offer bitcoin (BTC) trading to retail clients дальше »

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Ripple effects, contagion, counterparty risk as banks and crypto stocks slide

Quick Take Deutsche Bank AG (DB) is currently 15% down in share price — lower than 8 EUR. The post Ripple effects, contagion, counterparty risk as banks and crypto stocks slide appeared first on CryptoSlate. дальше »

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Blockchain-Based Debt Protocol Obligate Records First Bond Issuance on Polygon Network

Swiss commodities trading firm Muff Trading AG issued corporate bonds using Obligate’s decentralized finance platform, which is set to open to the public on 27 March. дальше »

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How Crypto-Friendly Will UBS Be Following the Potential Credit Suisse Acquisition?

The crypto-friendly bank UBS Group AG is purportedly making an offer to purchase the global investment bank Credit Suisse. The post How Crypto-Friendly Will UBS Be Following the Potential Credit Suisse Acquisition? appeared first on BeInCrypto. дальше »

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Crypto-friendly bank offers to rescue Credit Suisse

UBS Group AG, a crypto friendly bank, is reportedly offering to purchase Credit Suisse, a global investment bank, for up to $1b дальше »

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Credit Suisse rescue plan may include nationalization, bondholder losses

A bank rescue plan for Credit Suisse may impose losses on its bondholders and even result in a full or partial nationalization of Credit Suisse Group AG. дальше »

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Credit Suisse Shares Drop Nearly 25%, Is Bitcoin Gearing For Another Rally?

As the global bank crisis spreads, Credit Suisse Group AG, a Switzerland-based global investment bank and financial services firm, seems to have been caught in the contagion, which could lead to more gains for Bitcoin and the crypto market. дальше »

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New York State Attorney General files lawsuit against KuCoin

The NY state AG was able to buy and sell crypto on KuCoin. KuCoin is however not registered in New York. This is the AG’s eighth lawsuit against shadowy cryptocurrency platforms. Letitia James, the New York state Attorney General, has announced that she has filed a lawsuit against KuCoin for issuing crypto services in New […] The post New York State Attorney General files lawsuit against KuCoin appeared first on CoinJournal. дальше »

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NY AG sues KuCoin for selling securities and commodities without registration

New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court. дальше »

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NYAG lists Ethereum (ETH) as security in lawsuit against Kucoin

Ethereum (ETH) has been branded as a security by the NYAG alongside two other coins The New York AG wants to stop Kucoin's operations in the region via the lawsuit The New York Attorney GeneThe post NYAG lists Ethereum (ETH) as security in lawsuit against Kucoin appeared first on AMBCrypto. дальше »

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House Digital Assets Panel Chair Ready to Work With Ag Committee on Crypto Framework

Representative French Hill (R-Ark.) is the chairman of the newly-formed Financial Services Subcommittee on Digital Assets. дальше »

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Abelius Capital Unveils its Surf2earn Web Browser Extension, SURF Reward and IDO Plans

German company Abelius Capital AG has rolled out its new surf2earn internet browser extension dubbed SURF Reward. This innovation was built to facilitate the monetization of advertisements into cryptocurrency. дальше »

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Deutsche Bank eyes investment in 2 German crypto firms: report

German bank Deutsche Bank AG is said to be negotiating minority stakes in Deutsche Digital Assets and Tradias. A Bloomberg report on Wednesday claimed the deals are being led by Deutsche Bank’s asset management division. дальше »

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Bitcoin miner Northern Data says production increased by 315% Y/Y in 2022

According to Northern Data AG, it generated a total of 2,798 BTC in the fiscal year 2022.

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Alex Mashinsky sued by NY AG for allegedly hiding Celsius’ ‘dire financial condition’

Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepresenting the platform’s financial condition. дальше »

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Swiss Startup dua launches token sale on AllianceBlock’s Fundrs

Swiss startup dua AG and its Dutch-based partner the dua Foundation, have announced that the private sale of its DUA Token is now officially live on Fundrs, the peer-to-peer funding platform launched by AllianceBlock. дальше »

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New York AG considers banning crypto purchases from retirement funds

The turmoil surrounding the cryptocurrency exchange FTX and Sam Bankman-Fried (SBF) reinforced the authorities’ conviction that the entire cryptocurrency ecosystem requires stricter regulation. дальше »

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UBS AG launches digital bond settled on blockchain and traditional exchanges

With atomic settlement technology, the company said its digital bond settles through the SIX Digital Exchange (SDX), not requiring a central clearing counterparty. дальше »

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21Shares Launches a Physically-Backed Bitcoin ETP on NASDAQ Dubai

21Shares AG, part of the parent company, 21.co, announced its entry into the Middle East to provide investors in the market with access to the rapidly-growing asset class via NASDAQ Dubai. 21Shares Aiming for Global Reach According to an announcement… дальше »

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Following the Merge, Pando Asset AG Debuts Bitcoin and Ethereum ETP

Following the successful conversion of Ethereum from Proof of Work to Proof of Stake on September 21, 2022, Pando Asset introduced two additional crypto ETPs, PBTC and PETH, on the SIX Swiss Exchange. дальше »

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FinTech Connector successfully completed Business Networking Lunch Cruise in the picturesque city of Zurich

Thanks to the efforts of Fabian P. Lehner , Lloyd’s & Partners AG and Visa, FinTech Connector successfully completed a fourth business lunch cruise and the VIP dinner. This time they picked Zurich, one of the most picturesque cities on our planet. дальше »

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Saylor respectfully disagrees with DC AG allegations of tax avoidance

On August 31, D.C.

The post Saylor respectfully disagrees with DC AG allegations of tax avoidance appeared first on CryptoSlate.

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MicroStrategy And Its Executive Chairman Michael Saylor Are Being Sued For Tax Fraud

The D.C. AG alleges that Saylor and MicroStrategy conspired to commit tax evasion by fraudulently representing Saylor’s primary residence from 2005 to present. дальше »

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Infinitybet.ag Raises the Stakes in Online Gaming with the Addition of its Online Poker Platform InfinityPoker.io

Infinitybet.ag Raises the Stakes in Online Gaming with the Addition of its Online Poker Platform www.InfinityPoker.io. The renowned and respected online casino operator infinitybet.ag launches a new... дальше »

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Leading ETP issuer 21Shares announces expansion, new hires

21Shares AG, the biggest issuer of cryptocurrency exchange-traded products (ETPs) in the world, has… The post Leading ETP issuer 21Shares announces expansion, new hires appeared first on CoinJournal. дальше »

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New York AG Seeking Info From Crypto Whistleblowers

The New York Attorney General’s office has invited crypto investors to report misconduct to the department. NYAG Solicits Wronged Investors New York is seeking complaints from crypto investors. A new... дальше »

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New York AG calls for whistleblowers 'deceived or affected' by the crypto market crash

“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James. дальше »

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Q3 2022 Ag Update

See what's happening in the CME Group Agricultural markets, including South American Soybean futures and Pork Cutout futures and options. дальше »

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Компания Velas Network AG провела транзакцию на околоземной орбите

Команда Velas подтвердила транзакцию с помощью ноды на космическом спутнике. Velas стал третьим блокчейном после Bitcoin и Qtum с собственной нодой в космосе. Запуск спутника состоялся 13 января 2022 года. дальше »

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21Shares Establishes New Bitcoin ETP In Switzerland

21Shares AG, a Swiss financial technology company, has announced the launch of its new exchange-traded product (ETP) dubbed the 21Shares Bitcoin Core ETP. The ETP went live on Wednesday, trading on the SIX Swiss Exchange with the ticker CBTC. дальше »

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21Shares launches Crypto Winter product set to survive bear market

21Shares AG, the biggest issuer of cryptocurrency exchange-traded products (ETPs) in the world, has… The post 21Shares launches Crypto Winter product set to survive bear market appeared first on CoinJournal. дальше »

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Texas to launch investigation into Twitter 5% bots claim

Texas Attorney General Ken Paxton has revealed that his office is launching an inquiry into Twitter’s bot reporting as it might violate the Texas Deceptive Trade Practices Act.  The social media company claims that the bot accounts on its platform are less than 5%, but the AG’s office says this might be false as bots […] The post Texas to launch investigation into Twitter 5% bots claim appeared first on CryptoSlate. дальше »

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New York AG warns against crypto investments amid state push to ban mining

New York Attorney General Letitia James has issued an investor alert against "risky cryptocurrency investments," citing the assets' volatility. дальше »

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New York AG Issues Warning About Cryptocurrencies as Bitcoin Struggles to Recover

New York Attorney General Letitia James has warned about some risks associated with cryptocurrency investing дальше »

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СМИ: BitMEX отказалась от поглощения банка Bankhaus von der Heydt

Связанная с биржей криптодеривативов BitMEX компания BXM Operations AG и немецкий банк Bankhaus von der Heydt (BVDH) договорились об отмене сделки по поглощению последнего. Об этом пишет Finanz-szene. дальше »

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Акционеры ConsenSys обвинили руководство в злоупотреблениях и запросили аудит

Ethereum-студия ConsenSys AG (CAG) провела транзакции «с серьезными нарушениями» на миллиарды долларов в рамках сделки Project North Star. 35 бывших сотрудников компании подали запрос на проведение аудита. дальше »

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Former ConsenSys employees raises dust over 2020 Deal

Blockchain software company ConsenSys AG (CAG) is set to be audited after 35 of its former employees made a request yesterday, according to a new report. The post Former ConsenSys employees raises dust over 2020 Deal appeared first on CryptoSlate. дальше »

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ConsenSys AG Shareholders File for Independent Audit of MetaMask, Infura Transaction

Shareholders are claiming they were jilted in an asset transfer involving JPMorgan. дальше »

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