New York
Jan
23
2023
Regulators in New York Taking Aim at Crypto Firms That Mishandle Customer Funds: Report
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The New York state financial regulator is preparing to release new… More…
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Jan
23
2023
NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency
“A VCE’s customer agreement should make clear the parties’ intentions… More…
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Jan
16
2023
Law Decoded, Jan. 9-16: Gemini, Bithumb, Nexo are fresh targets for regulation and prosecution
While the FTX saga continues to make headlines, last week brought … More…
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Jan
05
2023
New York State Attorney General Sues Former Celsius CEO for Defrauding Crypto Investors
The New York State Attorney General is filing a lawsuit against the… More…
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Jan
05
2023
NY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ ‘dire financial condition’
Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy… More…
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Jan
04
2023
Coinbase Reaches Massive Settlement With Regulator After Someone Pulls Off $150,000,000 Fraud Through Exchange
Top US-based crypto exchange Coinbase has reached a settlement with… More…
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Jan
04
2023
Coinbase reaches $100M settlement with NY regulators
Regulators stated that the company had a backlog of 100,000 alerts… More…
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Dec
24
2022
FTX paid $12M retainer to a New York law firm before bankruptcy filing
Sullivan & Cromwell LLP (S&C), a law firm headquartered in New York… More…
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Dec
24
2022
Judge pulls out of SBF-FTX case citing husband’s law firm’s advisory link
Judge Abrams’ withdrawal from the FTX case eradicates any conflict… More…
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Dec
23
2022
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More…
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