New York Attorney General sues CoinEx over failure to register

New York Attorney General Letitia James sues CoinEX for failing to register with the state.   The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months. дальше »

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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities

The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »

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Voyager’s Binance US Sale Plan ‘Full Steam Ahead,’ Counsel Says

A vast majority of Voyager’s creditors are voting in favor of a plan to sell assets to Binance US, a New York court was told today. дальше »

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Solana-Themed Storefronts Close Shop, Ending Experiment in IRL Blockchain Evangelism

Solana Spaces will close its New York City and Miami locations by the end of February. дальше »

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Solana Spaces Initiative To Close Physical Stores, Unveils Big Change

Via an official announcement on their social media account, the founder of Solana Spaces, Vibhu, announced that their physical stores in New York and Miami would close. The decision will come into effect by the end of February 2023. дальше »

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Trading Platform eToro Gains New York BitLicense to Provide Crypto Services

The platform also obtained a money transmitter license from the U.S. state’s financial regulator. дальше »

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Bankman-Fried Remains Out on Bond, but Judge Warns ‘Revocation’ Proceedings Possible in Future

Sam Bankman-Fried remains out on bail, but the New York judge overseeing his criminal fraud case said that could change if the former FTX CEO continues to defy the bail conditions set by the court. дальше »

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Binance’s BUSD Stablecoin Was Reportedly Targeted by Rival

Circle flagged concerns about Binance's mismanagement of reserves months before New York regulators intervened, according to a Bloomberg report. The move highlights the battle between the two firms for dominance in the high-stakes stablecoin market. дальше »

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How This Company “Snitched” On Binance To Get An Advantage In Stablecoin Race

Per a report from Bloomberg, crypto exchange Binance’s recent issues with U. S. regulators were triggered by Circle. The company behind stablecoin USD Coin (USDC) allegedly issued a complaint to the New York State Department of Financial Services in 2022. дальше »

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Circle Sounded Alarm on Paxos, Told NYDFS Binance’s Stablecoin Wasn’t Fully Backed: Bloomberg

New York’s top financial regulator is investigating stablecoin issuer Paxos – and, according to a new report, it was rival stablecoin issuer Circle that sounded an alarm. дальше »

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Regulator NYDFS Says Paxos Didn't Administer Binance USD in 'Safe and Sound' Manner: Reuters

Paxos Trust Company’s administration of Binance’s stablecoin left it open to use by bad actors, the New York Department of Financial Services told Reuters on Monday. дальше »

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CZ issues response to SEC vs. Paxos lawsuit

Changpeng Zhao (CZ) confirmed the recent report that Paxos — a regulated blockchain infrastructure platform based in the US — has been directed to cease minting BUSD per instructions from the New York Department of Financial Services (NYDFS). дальше »

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BUSD Depegs From Rival Stablecoin Tether After New York Regulator Tells Paxos to Stop Minting New Tokens

Traders seem to be migrating from Paxos' BUSD stablecoin to tether. дальше »

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SEC to Sue Crypto Trust Co. Paxos Over Binance Stablecoin: WSJ

The U.S. Securities and Exchange Commission (SEC) intends to sue stablecoin issuer Paxos, which is behind the Pax Dollar and Binance USD tokens, over the latter. The news comes days after CoinDesk reported Paxos was under investigation by the New York Department of Financial Services. дальше »

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Tether's Attempt to Block CoinDesk's Request for Stablecoin Reserve Records Dismissed by New York Court

A New York judge on Friday rejected an attempt by iFinex and related companies, which include include cryptocurrency exchange Bitfinex and stablecoin issuer Tether, to block CoinDesk's request for information about the financial reserves backing the USDT token. дальше »

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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers

BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations. дальше »

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Paxos reportedly investigated by New York officials

While Paxos claims that OCC has not barred them from obtaining a national bank charter, rumor is that the New York regulator forced it to withdraw the application. Paxos, a provider of stablecoins and brokerage services, asserted that New York’s… дальше »

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Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform

The USDP stablecoin lost its peg briefly on Feb. 10 after falling to $0.98. The New York Department of Financial Services (NYDFS) is reportedly probing Paxos. The post Paxos Dollar (USDP) Briefly Loses Peg as NYDFS Reportedly Probes the Platform appeared first on BeInCrypto. дальше »

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New York Fed says Bitcoin shares most features of ‘a store of value’

The Federal Reserve Bank of New York said in a February 9 report that Bitcoin performs more kin to a precious metal like gold but warns that it can never replace the US dollar due to volatility.  Using a quantitative methodology known as principal components analysis, the researchers examined the price of Bitcoin around intraday changes […] The post New York Fed says Bitcoin shares most features of ‘a store of value’ appeared first on CryptoSlate. дальше »

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SBF attorneys suggest phone monitoring software

New York judge Lewis Kaplan may be considering SBF's counsel's newest request to install an app on his phone that will automatically record and preserve his chats. дальше »

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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. дальше »

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Sam Bankman-Fried’s Lawyers Propose Installing Monitoring Software on His Phone

At a hearing in New York on Thursday, Judge Lewis Kaplan indicated that he was concerned about Bankman-Fried’s ability to hide or delete his communications. дальше »

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Банковский гигант BNY Mellon: цифровые активы интересны классическим инвесторам

91% клиентов организации проявляют заинтересованность в инвестировании средств в токенизированные финансовые продукты на базе блокчейна. Руководитель департамента цифровых активов американского банковского гиганта Bank of New York Mellon Майкл Демисси, выступая на конференции Afore Consulting, высказался по поводу цифровых активов. дальше »

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Bitcoin Miner Digihost Completes Controversial Power Plant Acquisition, Doubling Energy Capacity

Environmental groups opposed the transaction on the grounds that it impedes New York's greenhouse gas emissions goals. дальше »

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Crypto Super Bowl Advertising Will Be Absent This Year

News television channel Fox said Monday that it barred cryptocurrency commercials in this year’s Super Bowl on February 12th following the collapse of crypto exchange FTX, the New York Post reported earlier. дальше »

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NYDIG продолжает аккумулировать значительное число майнеров биткоинов

NYDIG уже обменяла свою дебиторскую задолженность на майнинговое оборудование ряда компаний. Как стало известно, NYDIG (New York Digital Investment Group) активно увеличила свой контроль над значительным количеством майнинговых машин. дальше »

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London tops crypto hub rankings with 2nd highest number of crypto companies in the world

London, Dubai and New York have been ranked as the top 3 crypto hubs, with over 800 crypto-based companies active in the UK’s most populous city. The post London tops crypto hub rankings with 2nd highest number of crypto companies in the world appeared first on CryptoSlate. дальше »

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NYDIG agrees to settle Core Scientific’s $38.6m debt

Core Scientific Inc. has agreed to send 27,403 crypto mining rigs to the NYDIG. The NYDIG will settle a debt of $38.6 million in exchange for the rigs. Core Scientific Inc. and the New York The post NYDIG agrees to settle Core Scientific’s $38.6m debt appeared first on AMBCrypto. дальше »

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Only 4 people controlled Tether Holdings as of 2018: Report

New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure. дальше »

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Celsius Used New Customer Funds to Pay for Withdrawals: Independent Examiner

Shoba Pillay was appointed by a New York bankruptcy court to look at whether the crypto lender operated as a Ponzi scheme дальше »

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NYDFS investigating Gemini over FDIC-related claims

The New York Department of Financial Services (NYDFS) is investigating Gemini over its claims related to Federal Deposit Insurance Corporation (FDIC) coverage, Axios reported on January 30. The post NYDFS investigating Gemini over FDIC-related claims appeared first on CryptoSlate. дальше »

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New York Regulator Investigating Crypto Exchange Gemini Over FDIC Claims: Report

Gemini reportedly claimed repeatedly that its the assets of customers using its Earn product were safe thanks to being backed by the FDIC дальше »

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UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years

A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. дальше »

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FTX creditors list, BlockFi $1.2B exposure and new Celsius token: Hodler’s Digest, Jan. 22-28

FTX will be the subject of a U.S. Senate hearing, authorities take HashFlare founders into custody and New York finalizes its PoW ban. дальше »

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Prosecutors want court to adjust Sam Bankman-Fried’s bail conditions

Prosecutors in New York are now seeking to restrict and re-adjust bail terms following an alleged attempt by Sam Bankman-Fried to sway witnesses using Signal and email. дальше »

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Former FTX Boss Sam Bankman-Fried Using Privacy Messaging App Signal

Federal prosecutors of the Southern District of New York overseeing the current case against Sam Bankman-Fried, the disgraced founder and former CEO of FTX, want the court to impose tighter bail conditions on the defendant. дальше »

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Crypto-Friendly Bank Silvergate Suspends Dividend Payouts

Silvergate, a California-based crypto bank whose shares are listed on the New York Stock Exchange, is suspending dividend payout to remain highly liquid as the digital currency market tries to pull itself out of the liquidity crisis of 2022. дальше »

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New York introduces bill to legalize crypto payments for state purposes

Legislators in New York introduced a bill in the local senate on January 26 that could allow state agencies to recognize cryptocurrency as a legal payment. The post New York introduces bill to legalize crypto payments for state purposes appeared first on CryptoSlate. дальше »

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New York will allow crypto payments for fines and taxes

New York State Assembly Bill A523, introduced by Democratic Assembly Member Clyde Vanel, looks to clarify that agencies of the state can legally accept cryptocurrency as payment. дальше »

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New York Assembly introduces crypto payments bill for fines, taxes

The bill clarifies that state agencies can legally agree to accept cryptocurrency payments and that these agreements should be enforced by the courts. дальше »

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Draper Goren Holm to Host 5th Annual Security Token Summit in New York City this June

Draper Goren Holm, producer of some of the world’s top blockchain events, to host its high-powered security token and regulated digital asset event in New York on June 20, 2023. New York, NY – January 25, 2023 –  Draper Goren Holm, the premier early-stage blockchain startup venture studio and fund, as well as producer of […] Сообщение Draper Goren Holm to Host 5th Annual Security Token Summit in New York City this June появились сначала на Coinstelegram. дальше »

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Best Exchanges to Buy Ripple (XRP) in USA – How To Buy XRP In The US [New York Included]

Can you still buy XRP in the USA in 2023? Yes, you can. Where can you buy XRP in the USA in 2023? On Uphold or KuCoin. How to buy XRP in USA 2023? Register on Uphold, verify your identity, fund your account with USD and buy XRP. дальше »

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AmzDoge Financial Landed on the NASDAQ Screen in Times Square, New York

Coinspeaker AmzDoge Financial Landed on the NASDAQ Screen in Times Square, New York January 22, 2023 14:30 PM, AmzDoge Financial (AD for short), which has received much attention, landed on the NASDAQ big screen in Times Square, New York. дальше »

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Chief Judge denies third motion by Celsius clients

In a court order issued today by the United States Bankruptcy Court in the Southern District of New York, a motion filed by a former Celsius Earn Account Holder was denied.  дальше »

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New York’s Financial Regulator Takes Aim At Firms Commingling Funds After New FTX Regulations

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NYDFS advises crypto account segregation

The New York Department of Financial Services (NYDFS) recommended on January 23 that custodians should segregate customer and corporate crypto assets. The post NYDFS advises crypto account segregation appeared first on CryptoSlate. дальше »

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Lawyers for Genesis and Its Creditors Are ‘Optimistic’ for a Quick Resolution to Bankruptcy Woes

Lawyers for Genesis Global told a New York bankruptcy court on Monday that they’ve been working with their creditors’ representatives and the U.S. Trustee’s Office “around the clock” for the past two months in order to reach a “consensual resolution” with the embattled company’s creditors. дальше »

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Yesports Partners with 30+ World Class Web3 Games to Announce “Convergence 2023” — The Largest Digital Web3 Gaming to Esports Conference

New York, United States of America, 23rd January, 2023, Chainwire Yesports. gg, the leading gateway for web3 gamers and esports fans, announced today that registration is now open for the highly-anticipated “Convergence 2023” event. дальше »

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In Wake of FTX, New York Reminds Crypto Firms to Segregate Customer Funds

After crypto exchange FTX's bankruptcy proceedings revealed poor segregation of customer funds, the New York regulator is reminding service providers to keep clean records. дальше »

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Genesis Officially Joins Growing List of Bankrupt Crypto Companies

Genesis Global Holding Corporation has officially filed for chapter 11 bankruptcy. The trading and lending subsidiary of Digital Currency Group submitted filings late Thursday night at the New York Southern District Bankruptcy Court, bringing the toll of top-tier bankrupt crypto companies to 10. дальше »

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