Crime
SafeMoon CEO John Karony’s bail postponed while courts assess level of flight risk
A New York judge has stayed Karony's bail, which had been previously granted by a Utah judge, at the request of prosecutors.
Mike Dalton 2 min read New York News
BitLicense regime, Wall Street adoption, custody, and institutional infrastructure.
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Crime
Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska pleaded guilty in a Manhattan court to one count each related to wire fraud and money laundering.
Legal
SBF Trial – Jury begins deliberations as closing arguments conclude
A New York jury has begun deliberations on whether Sam Bankman-Fried committed mass fraud or simply made grave mistakes as a novice CEO.
More New York Crypto News & Analysis
Legal
SBF Trial Day 16 — Both sides enter closing arguments as jury prepares to deliberate
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."
Legal
‘He spent his customers’ money and he lied about it’: Prosecutors present closing arguments against Sam Bankman-Fried
"This is not about complicated issues of cryptocurrency," the government told the jury. "It's about lies and stealing and greed."
Crypto
Gemini sues Genesis over $1.6B worth of Grayscale Bitcoin Trust shares originally posted as collateral
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.
Bankruptcy
Genesis moves for early bankruptcy payouts as NYAG suit applies pressure
Genesis, Digital Currency Group, and Gemini are tangled in complex legal disputes as the NYAG looms over bankruptcy processes.
Legal
Sam Bankman-Fried will testify at his own trial
SBF's lawyers have said they intend to call the FTX founder to the stand on Oct. 26 to testify in his own defense.
Legal
Gemini claims ‘victim’ status in NYAG’s billion-dollar lawsuit
Gemini said the lawsuit validates its claim that Genesis and its parent company, Digital Currency Group, conspired defraud creditors.
Latest New York Crypto News Headlines
Regulation
New York Department of Financial Services updates crypto listing rules with immediate effect
Legal
Class action case against Bitfinex gets dismissed, marking another legal win
Crime
SBF pleads to be let out 5 days a week for legal defense work
Crime