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After a judge halted a default judgment Friday in the New York Supreme Court case Noah Doe v. John Does 1-39,069, several onchain wallets linked to the litigation have sprung into motion. On Sunday, Galaxy Research identified a wallet dormant since 2019 that transferred 1,878.5711 BTC, valued at $114.16 million, marking its first activity in … Read more
Timechainindex.com founder Sani first posted the news on X, drawing attention to a quietly filed New York Supreme Court case in which three anonymous plaintiffs are seeking legal title to roughly 3.8 million BTC worth approximately $293 billion, a pool of dormant coins that includes addresses widely attributed to Bitcoin creator Satoshi Nakamoto. Galaxy Research’s … Read more
Mastercard Transaction Services (U.S.) LLC received a Virtual Currency License from the New York State Department of Financial Services on Wednesday, giving the global payments company formal standing to operate digital asset services in one of the most tightly regulated financial jurisdictions in the country. Mastercard Wins NYDFS Bitlicense, Opening New York Digital Asset Access … Read more
Galaxy Digital secured a Bitlicense and Money Transmission License from the New York State Department of Financial Services (NYDFS) on May 18, allowing the company to offer regulated digital asset services to institutions across New York State. Galaxy Scores New York’s Bitlicense Galaxyone Prime NY, the Galaxy entity designated to serve New York clients, received … Read more
Uphold rejected New York’s CredEarn settlement claims, saying the regulator misrepresented its role in Cred LLC’s collapse. The company agreed to more than $5 million in customer repayment while denying knowledge of alleged fraud or any intent to mislead customers. Key Takeaways: Uphold disputed New York’s claims and denied knowingly promoting Cred’s alleged misconduct. Customers … Read more
Uphold will pay more than $5 million to compensate customers affected by CredEarn, a third-party crypto investment product. The New York settlement requires stronger product reviews, broker registration, and transfer of any Cred bankruptcy recoveries to harmed investors. Key Takeaways: Uphold will pay more than $5 million to customers tied to CredEarn losses. Regulators said … Read more
Carmine G. Agnello Jr., the grandson of late Gambino crime family boss John J. Gotti, was sentenced this week to 15 months in federal prison for defrauding the U.S. Small Business Administration (SBA) out of approximately $1.1 million in COVID-19 pandemic relief loans. Key Takeaways: Carmine Agnello, grandson of Gambino boss John Gotti, received a … Read more
New York Attorney General Letitia James filed lawsuits Tuesday against Coinbase Financial Markets and Gemini Titan, alleging their prediction market platforms operate as illegal gambling businesses under state law, according to Reuters. Key Takeaways: Reuters reported that New York AG Letitia James sued Coinbase and Gemini on April 21 for operating unlicensed prediction markets. Both … Read more
Alcoa Corp. is in advanced talks to sell its idled Massena East aluminum smelter site in upstate New York to NYDIG, the bitcoin mining and digital asset infrastructure firm, according to Bloomberg. Key Takeaways: According to a recent report, Alcoa is in advanced talks to sell its Massena East smelter site to NYDIG, with a … Read more
Ledger establishes a new strategic hub in New York City through a multi-million dollar investment to support its growing institutional business. Ledger, the Paris-headquartered hardware wallet manufacturer, announced the opening of its new office in New York City on March 23, 2026, marking a significant expansion within its largest global market. The facility serves as … Read more