Category: NYAG
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‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US
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CoinEx crypto exchange sued by New York for failing to register with state
The NY Attorney General is looking for a court order to remove the exchange from the state and wants it to block all internet addresses originating from New York.
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Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
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Here’s why $16.5K is critical for November’s $1.14B Bitcoin options expiry
BTC bulls were liquidated during the drop to $15,500 on Nov. 21, and more downside could occur if bears profit $245 million during Friday’s expiry.
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NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
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CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
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NYAG shuts down Coinseed for converting customer funds into DOGE without consent
New York Attorney General Letitia James ends operations for Coinseed following complaints that client funds had been converted to DOGE without their knowledge.
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Crypto investment platform Coinseed shuts down amid NYAG lawsuit
Coinseed also created an ERC-20 token whose message is targeted at New York Attorney General Letitia James.
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Tether to report reserves and pay $18.5M fine after settlement with NYAG
New York regulators are forcing Tether to be fully transparent about its reserves, at the cost of not serving New York residents.
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