Tornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
Roman Storm, one of the three co-founders of the cryptocurrency mixing service Tornado Cash, is appealing to the crypto community ...
Tag: new york
Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more ...
Crypto Giants Gemini, Genesis, DCG Face $1 Billion Lawsuit: New York’s Crackdown Begins?
The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor ...
CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million
Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the ...
NYDFS Implements New Rule To Charge Crypto Firms Over Annual Supervision Fees
Despite the global crypto market showcasing a bullish trajectory, regulatory scrutiny could become an obstacle for the nascent industry. Earlier ...
Crypto Exchange CoinEx Faces Court Battle With New York State
Prominent cryptocurrency trading platform CoinEx has been sued by New York Attorney General Letitia James for not registering with the ...
Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers
BUSD and USDP issuer Paxos have come under New York regulators' radar. Although there is no specific reason for the ...
New York Assembly Receives Crypto Payment Bill For State Agencies
The New York State Assembly has received a bill that will legalize state agencies to accept cryptocurrency as a means ...
