‘Play By The Rules’: New York Attorney General Issues New Warning Towards Crypto Companies
As the US government seemingly starts to loosen its grip on the crypto industry, New York Attorney General Letitia James ...
Tag: New York Attorney General
NY Attorney General Orders Coin Cafe To Return $4.3M To ‘Defrauded’ Crypto Investors
New York Attorney General, Letitia James, made an important announcement on Thursday regarding resolving a case involving Coin Cafe, a trading ...
Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing ...
Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal ...
Bitcoin Exchange Bitfinex Scores Win Against NY Attorney General
Bitcoin exchange Bitfinex has secured a temporary reprieve in its ongoing legal tussle against the New York Attorney General’s (NYAG) ...
‘BFX Tokens 2.0?’ Bitfinex Unthaws Another 12.8K BTC from its Cold Wallet
Bitfinex, an exchange that lost the second largest amount of bitcoin to date, has withdrawn an additional 12.8k BTC from ...
House of Cards? Trade Volume of Big Exchanges Questioned
Amid market turbulence and general cryptocurrency uncertainty, some speculate fast-growing exchanges may be manipulating — or outright lying about — ...
Coinbase Denies Claims That 20% of Its Trading Volume is Self-Created
US cryptocurrency exchange and wallet provider Coinbase defended its business practices yet again this week after a US report said ...
