New York

Genesis Global Trading Settles With New York for $8M Over Regulatory Non-Compliance, Forfeits Bitlicense 

According to the New York State Department of Financial Services … More…

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New York Offers New Virtual Currency Guidance

On Nov. 15, 2023, the New York Department of Financial Services (NYDFS)… More…

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New York makes first-ever conviction for smart contract hack

New York has recorded its first-ever conviction for the hack of a smart… More…

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How New York is ruining crypto’s big moment

In the crypto world, where bullish sentiments are as common as memes,… More…

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Regulators Not Afraid to Take Action Against Crypto Rule Breakers, NYDFS Chief Says

The regulator has brought enforcement actions against Coinbase… More…

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Adrienne Harris leads the largest crypto regulatory unit ‘probably anywhere in the world’

Under Adrienne Harris’s leadership, the NYDFS has executed a two-year… More…

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US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

Elizabeth Warren continues pressing for tighter regulation, and… More…

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US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

Elizabeth Warren continues pressing for tighter regulation, and… More…

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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme

Three individuals find themselves at the center of a complex crypto… More…

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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Three men duped New York-area banks into shelling out more than $10… More…

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