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Feb 16 2023

Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud

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The U.S. Securities and Exchange Commission (SEC) has charged Terraform… More…

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Feb 15 2023

State of Crypto: Interpreting the Paxos-Binance Tea Leaves

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Remember how the U.S. Securities and Exchange Commission’s declaration… More…

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Feb 15 2023

Former Paxos Exec: Regulators Failed to Address Crypto Collapses, Now They’re Going After ‘On-Ramps’

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Jesse Austin Campbell, former head of portfolio management at the… More…

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Feb 13 2023

Circle blew the whistle on Binance reserves to NYDFS: Report

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The company’s complaint to the New York regulator reportedly came… More…

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Feb 13 2023

BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert

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Before Paxos published a press release at 6 a.m. Eastern time Monday,… More…

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Jan 30 2023

New York financial regulator investigates Gemini over FDIC claims: Report

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Many Gemini Earn users reportedly claimed assets in their accounts… More…

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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 Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

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On Monday, the New York Department of Financial Services (NYDFS) … More…

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Jan 23 2023

NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency

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“A VCE’s customer agreement should make clear the parties’ intentions… More…

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Jan 04 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

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Coinbase has agreed to pay a $100 million settlement with the New York… More…

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