Binance.US appoints ex-New York Fed chief as board director to boost compliance efforts – CryptoSlate by Angela Tan April 16, 2024 0 Binance.US appoints ex-New York Fed chief as board director to boost compliance efforts CryptoSlate Source link
New York jury convicts two promoters of IcomTech crypto ‘Ponzi’ — TradingView News by Angela Tan March 18, 2024 0 A New York jury has convicted two former promoters of alleged crypto mining and trading company IcomTech of wire fraud ...
Bitcoin, Ethereum, Dogecoin Surge In Valentine's Day Market Rally; New York City Sues TikTok, Facebook, Y – Benzinga by Angela Tan February 15, 2024 0 Bitcoin, Ethereum, Dogecoin Surge In Valentine's Day Market Rally; New York City Sues TikTok, Facebook, Y Benzinga Source link
New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint by Angela Tan February 11, 2024 0 In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group ...
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General by Angela Tan February 4, 2024 0 New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights ...
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report by Angela Tan February 3, 2024 0 The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the ...
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations by Angela Tan January 13, 2024 0 A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it ...
New York regulators threaten crypto’s festive spirit by Angela Tan December 15, 2023 0 Good day and welcome to the newest version of the FT’s Cryptofinance e-newsletter. This week, we’re having a look at ...
KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000 by Angela Tan December 15, 2023 0 Crypto change KuCoin will stop working in New York as a part of an settlement to settle a lawsuit accusing ...
Bitcoin Mining Used More Water Than New York City Last Year by Angela Tan December 6, 2023 0 A water hog is lurking in your crypto pockets. Bitcoin-mining operations slurp up billions of gallons of water globally every year. ...