New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital.
Čítaj viacpodľa Cointelegraph By Ana Paula Pereira | aug 5, 2023 | 0 |
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital.
Čítaj viacpodľa Cointelegraph By Rachel Wolfson | júl 20, 2023 | 0 |
New York Representative Ritchie Torres had an exclusive interview with Cointelegraph to discuss why retail investors are still at risk following the XRP court ruling.
Čítaj viacpodľa Cointelegraph By Martin Young | júl 12, 2023 | 0 |
A skilled computer security engineer has been charged with wire fraud and money laundering related to an attack on a decentralized exchange.
Čítaj viacpodľa Cointelegraph By Prashant Jha | júl 4, 2023 | 0 |
Voyager is not the only crypto firm incurring hefty legal fees; FTX, for example, has been billed over $120 million in fees.
Čítaj viacpodľa Cointelegraph By Amaka Nwaokocha | jún 23, 2023 | 0 |
The impact of Bitcoin mining on the environment remains a significant concern to many, leading to unfavorable responses from people opposed to its use.
Čítaj viacpodľa Cointelegraph By Ana Paula Pereira | jún 15, 2023 | 0 |
CoinEx was shut down for failing to register as a broker-dealer and for “falsely representing itself as a crypto exchange,” the NYAG said.
Čítaj viacpodľa Cointelegraph By Prashant Jha | jún 15, 2023 | 0 |
The crypto lender has proposed converting all its altcoin holdings into Bitcoin and Ethereum to quell growing regulatory concerns and maximize the value of its assets.
Čítaj viacpodľa Cointelegraph By Turner Wright | máj 31, 2023 | 0 |
According to Barney Frank, Signature Bank’s only issue prior to regulators seizing control in March was “crypto-fear inaccurate withdrawals.”
Čítaj viacpodľa Cointelegraph By Turner Wright | máj 5, 2023 | 0 |
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.
Čítaj viacpodľa Cointelegraph By David Attlee | apr 25, 2023 | 0 |
The court case might have a decisive influence on the legal classification of NFTs.
Čítaj viacpodľa Cointelegraph By Turner Wright | apr 17, 2023 | 0 |
Since 2015, crypto firms operating in the state of New York have largely been required to apply for a BitLicense to offer services.
Čítaj viacpodľa Cointelegraph By Arijit Sarkar | mar 18, 2023 | 0 |
The move comes after a judge expressed displeasure about SBF’s use of encrypted-messaging apps and virtual private network services while on bail.
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