Places New York

The Bitcoin miner highlighted the important role the facility plays in the state to prevent its shut down.

The charges filed in the US District Court for the Southern District of Florida include violations of federal securities laws' antifraud and registration provisions.

District Judge Analisa Torres partially granted the motion from remedies filed by the SEC against Ripple.

The guidelines will come into force starting Nov. 1 and represent the NYDFS' expectations for timely and fair resolution of customer service requests and complaints.

SBF was seen sporting a beard and a emaciated look.

Earlier reports suggested that the case was close to a conclusion.

The Times could set precedent on AI and copyright law through a new lawsuit filed against Microsoft and OpenAI over training data misuse.

The U.S. Department of Justice announced a first-of-its-kind conviction that will see the accused pay $5 million in restitution to victims.

The Attorney General's lawsuit results in KuCoin withdrawing from New York and paying a hefty settlement.

The companies said their concession does not equate to a wholesale release of their documents.

Zhong Shi Gao, Naifeng Xu, and Fei Jiang are accused of scamming New York banks out of millions of dollars and sending the proceed to overseas crypto exchanges.

Heightened compliance policies set by NYDFS demand written notifications and strict records for cryptocurrency listings and delistings.

A New York judge has stayed Karony's bail, which had been previously granted by a Utah judge, at the request of prosecutors.

Irina Dilkinska pleaded guilty in a Manhattan court to one count each related to wire fraud and money laundering.

A New York jury has begun deliberations on whether Sam Bankman-Fried committed mass fraud or simply made grave mistakes as a novice CEO.

The prosecution told the jury that SBF knowingly made off with billions in customer deposits, while the defense chalked his wrongdoings up to "terrible mistakes."

"This is not about complicated issues of cryptocurrency," the government told the jury. "It's about lies and stealing and greed."

The complex web of interactions between Gemini, Genesis, and its parent firm, Digital Currency Group has spawned yet another in a series of high-profile lawsuits.