Places New York

Out of 127 enforcements actions launched since 2013, 73% alleged unregistered securities offering, 59% alleged fraud and 44% alleged both.

The New York attorney general has filed a lawsuit against Celsius Network's former CEO Alex Mashinsky for allegedly defrauding investors.

The SEC, CFIUS and New Jersey regulators will be allowed to raise objections to the final approval of the deal in the future.

Singh was being probed by prosecutors, the SEC and CFTC. He is the third of SBF's inner circle looking for a deal after Wang and Ellison.

According to MCB, the industry's recent developments and changes in banks' regulatory environment were reasons for leaving the crypto asset vertical.

The Bill Clinton-appointed judge, Lewis Kaplan, is known for his no-nonsense approach in the courtroom.

Federal judge Ronnie Abrams recused herself because the law firm, where her husband is a partner, advised and represented FTX in 2021.

BNY Mellon clients would be able to store the keys to their assets with the bank.

Tether must also provide information about its accounts at Bittrex, Bitfinex, and Poloniex.

Some of the art pieces likely to be sold include Pablo Picasso's "Guitar on a Table" and Francis Bacon's "Three Studies for a Portrait of Henrietta Moraes."

NYDFS said the Bank Secrecy Act and anti-money-laundering compliance programs at Robinhood were “insufficiently staffed.”

Attorney General James urged workers in the crypto industry who might have witnessed fraud or misconduct to file a whistleblower report with her office.

Vibhu Norby, Solana Spaces CEO, explained that the major aim of the physical store is to educate people about crypto and onboard new entrants.

This partnership will see New York Community Bank become a custodian of Circle’s USDC stablecoin.

Passing the crypto mining bill into law will cause New York residents significant economic damage, according to Mayor Adams.

New York Assembly Bill A7389C seeks to introduce a two-year moratorium on the issuance and renewal of PoW crypto mining companies that use fossil fuels.

Attorney General Letitia James issues retail cryptocurrency investors a list of warnings to watch out for.

The essence of the moratorium is to give the state enough time to examine the impact of mining in the state.