New York / Заголовки новостей 
NYDFS 'More Eager Than Anyone' for Federal Legislation, Chief Says
NYDFS Superintendent Adrienne Harris said any federal legislation should still keep a role for state regulators. дальше »
2024-9-26 07:20
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Former FTX-tied politician accused of campaign finance crime
Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with… дальше »
2024-8-23 22:57
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S. дальше »
2024-6-7 23:37
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Ripple Says $10M Penalty Enough, Rejects SEC’s Ask of $1.95B Fine in Final Judgment
Ripple Labs filed its opposition on Monday against the U.S. Securities and Exchange Commission's (SEC) proposal to ask a New York judge to impose a nearly $2 billion fine against the company behind the XRP Ledger blockchain. дальше »
2024-4-23 10:32
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Binance US onboards ex-New York compliance chief
Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors. дальше »
2024-4-17 19:06
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China’s crypto investors triumph despite restrictions, net about $1.2b
Chainalysis, a blockchain research firm in New York, highlighted a significant rebound in the crypto space, showing strong continued interest within China despite the government's restrictions. дальше »
2024-3-17 20:52
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Floki plans ad campaign to illuminate New York’s Times Square
Floki ads will light up Times Square for a three-month stretch, signifying the meme coin's dedication to raising awareness about its market position. дальше »
2024-3-10 21:39
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Digital Currency Group submits request to cancel New York AG lawsuit
Digital Currency Group, its subsidiary Genesis Global Capital, and DCG's founder and CEO, Barry Silbert, filed motions to dismiss a lawsuit filed by the New York Attorney General. дальше »
2024-3-6 19:29
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New York Department of Financial Services issues ‘heightened’ crypto listing and delisting guidance
The New York Department of Financial Services (NYDFS) issued updated regulations regarding the listing and delisting of virtual currency on Nov. 15. The department said that the new guidance builds on rules that it issued on Sept. дальше »
2023-11-17 01:55
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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 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement. дальше »
2023-11-17 21:43
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Crypto Giants Gemini, Genesis, DCG Face $1 Billion Lawsuit: New York’s Crackdown Begins?
The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit. дальше »
2023-10-20 23:00
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Sam Bankman-Fried appeal against bail revocation ‘meritless’: Prosecutors
The New York South District court revoked former FTX CEO Sam Bankman-Fried’s bail on Aug. 11 after an appeal from the prosecution in July citing multiple instances of violation of bail conditions. дальше »
2023-9-6 12:58
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FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report
Sam Bankman-Fried, the former CEO and founder of now-defunct crypto exchange FTX, reportedly pleaded not guilty to fraud and money laundering charges in a court hearing on Aug. 22. дальше »
2023-8-22 16:57
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Federal Prosecutors Investigate Former FTX Executive Over Possible Campaign Law Violations: WSJ
Ryan Salame is being investigated for potentially illegally avoiding federal limits on contributions to his girlfriend's congressional campaign last year дальше »
2023-7-12 18:14
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CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than $21 million дальше »
2023-6-23 13:07
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CoinEx Exchange Banned In New York, Authorities Recover $1.7 Million
Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1. дальше »
2023-6-16 03:00
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CoinEx faces New York ban, ordered to pay $1.7m in penalties
Following a lawsuit, CoinEx, a cryptocurrency platform, has been prohibited from conducting operations in both New York and the US. дальше »
2023-6-16 20:44
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Coinmint Sues California Chipmaker for $23M, Alleging ‘Elaborate Deception’
The mining firm, which has been embroiled in several legal battles, describes an elaborate fraud scheme for a $150 million contract. дальше »
2023-5-26 14:00
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Lawmakers throw weight behind New York’s CRPTO act
Several New York lawmakers have thrown their weight behind New York’s new Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act. On May 5, New York Attorney General Letitia James revealed a proposed bill that would further extend the scope of regulatory authority over crypto firms. дальше »
2023-5-6 20:11
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OpenSea 'insider trading' trial kicked off in New York district court
The court case might have a decisive influence on the legal classification of NFTs.
дальше »2023-4-25 14:42
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NY Financial Regulator Adopts Virtual Currency Assessment Rule
The New York Department of Financial Services (NYDFS) has adopted a new regulation for how crypto companies will be assessed for costs associated with their supervision. дальше »
2023-4-18 18:17
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Trump NFT Sales Spike Following Ex-President's Arraignment in New York
In the hour after the 45th President was arrested Tuesday afternoon, the collection saw 30 sales, a 462% increase after a long period of token-holder dormancy. дальше »
2023-4-5 23:19
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Sam Bankman-Fried to propose revised bail package ‘by next week’
The move comes after a judge expressed displeasure about SBF’s use of encrypted-messaging apps and virtual private network services while on bail. дальше »
2023-3-20 14:02
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Former NY Regulator: Crypto Isn't the Reason Why Signature Bank Was Closed
But instead, the firm did not provide reliable and consistent data, creating a significant crisis of confidence in the bank’s leadership, Maria Vullo, previously a superintendent at the government department, told CoinDesk TV’s “First Mover.” дальше »
2023-3-20 21:59
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New York State Attorney General files lawsuit against KuCoin
The NY state AG was able to buy and sell crypto on KuCoin. KuCoin is however not registered in New York. This is the AG’s eighth lawsuit against shadowy cryptocurrency platforms. Letitia James, the New York state Attorney General, has announced that she has filed a lawsuit against KuCoin for issuing crypto services in New […] The post New York State Attorney General files lawsuit against KuCoin appeared first on CoinJournal. дальше »
2023-3-11 11:17
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CoinEx sued by NYAG for failing to register in the state
Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state. дальше »
2023-2-24 16:19
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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »
2023-2-23 01:40
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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 City, received $12 million from West Realm Shires Services Inc. on behalf of FTX for legal services. дальше »
2022-12-25 13:32
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New York Financial Regulators Issue Crypto Guidance For Banks
The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto. дальше »
2022-12-18 21:00
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NYDFS: Banks must seek approval before engaging with crypto
New York Department of Financial Services published the new guidelines on 15 December 2022. All banking organisations must apply for permission to undertake any crypto activities. The regulatory guidelines are effective immediately and come as the spotlight is firmly on crypto following FTX’s implosion. дальше »
2022-12-17 20:30
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NYDIG raises $720M as Bitcoin balance hits all-time high
An SEC filing reveals NYDIG’s intent to raise $720 million while a recent press release shows the company’s commitment to HODLing. дальше »
2022-10-4 19:45
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Crypto miner Digihost plans to move rigs from New York to Alabama
The mining firm said it aims to have a hashing capacity of 28 MW at the Alabama facility by the fourth quarter, and 55 MW by the second quarter of 2023. дальше »
2022-8-3 23:00
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New York AG Seeking Info From Crypto Whistleblowers
The New York Attorney General’s office has invited crypto investors to report misconduct to the department. NYAG Solicits Wronged Investors New York is seeking complaints from crypto investors. A new... дальше »
2022-8-2 01:25
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New York AG calls for whistleblowers 'deceived or affected' by the crypto market crash
“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James. дальше »
2022-8-1 18:30
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Bitcoin Paychecks Come Under Scrutiny as Prices Decline; New York & Miami Mayors Still Bullish
While crypto prices surged last year, athletes and politicians opted to receive their paychecks in crypto, which would have dropped in value at today's prices. The post Bitcoin Paychecks Come Under Scrutiny as Prices Decline; New York & Miami Mayors Still Bullish appeared first on BeInCrypto. дальше »
2022-6-5 14:00
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New York State Senate Passes Crypto Mining Moratorium Bill
The New York State Senate has passed a bill that will ban most cryptocurrency mining. Bill Would Ban NY Crypto Mining A bill placing a two-year moratorium on Proof-of-Work cryptocurrency... дальше »
2022-6-4 00:38
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New York senate passes bill that could ban crypto mining in the state
Lawmakers in New York passed a bill that would ban new Proof-of-Work (PoW) mining operations from setting up shop in the state. The post New York senate passes bill that could ban crypto mining in the state appeared first on CryptoSlate. дальше »
2022-6-4 22:30
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New York Assembly passes bill to temporarily ban Bitcoin mining
The New York State Assembly has passed a mining moratorium bill to pause all crypto mining development for two years. The post New York Assembly passes bill to temporarily ban Bitcoin mining appeared first on CryptoSlate. дальше »
2022-4-27 19:40
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New York Bitcoin Mining Moratorium Bill Receives Tremendous Recognition
Currently, the pressure to suspend cryptocurrency and Bitcoin mining in the United States is gaining force in New York as the New York environmental agency evaluates the impact of crypto mining on the environment. дальше »
2022-3-14 15:25
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Crypto lobbyists up 180% since 2018, with Andrew Yang joining the charge
A new lobbying group will seek to educate legislators and create pilot programs to convince them of the utility of Web3.
дальше »2022-3-10 18:34
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NYC mayor fulfills promise to receive paycheck in Bitcoin
New York City’s new mayor, Eric Adams, has taken a bold step to fulfill one of his promises as he is set to take his first paycheck in Bitcoin, according to available information. The post NYC mayor fulfills promise to receive paycheck in Bitcoin appeared first on CryptoSlate. дальше »
2022-1-22 04:00
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MiamiCoin has now raised $24.7 million... but who will benefit?
CityCoins presented an overview of MiamiCoin technology on the third day of The North American Bitcoin Conference in Miami, Florida. дальше »
2022-1-20 02:17
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NYC restaurant claims it will open for NFT holders only
Although the restaurant won’t officially open its doors until 2023, two types of membership are already on sale in Ether.
дальше »2022-1-13 00:30
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Miami City to Disburse $21M in Locally Mined Crypto to Citizens
Miami's citizens set to cash in, as mayor set to disburse $21M held in a city crypto wallet to all 442,000 of them. The post Miami City to Disburse $21M in Locally Mined Crypto to Citizens appeared first on BeInCrypto. дальше »
2021-11-13 19:41
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Why the New York mayor is in favor of crypto education
The newly elected Mayor of New York, Eric Adams in one of his recent interviews has revealed that he would love if blockchain technology and crypto are taught in the city’s schools. The post Why the New York mayor is in favor of crypto education appeared first on CryptoSlate. дальше »
2021-11-10 02:00
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NYC mayor-elect: Crypto should be taught in schools
New York City’s incoming mayor Eric Adams recently said he’d accept his first paycheck… The post NYC mayor-elect: Crypto should be taught in schools appeared first on Coin Journal. дальше »
2021-11-9 13:42
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New York Mayor-Elect Calls for Crypto Education in Schools
Eric Adams has buttressed the need for institutions of learning in the United States to integrate crypto and blockchain technology education into their curriculum. During an interview with CNN on November 7, 2021, the New York Mayor-elect described cryptos as a “new way of thinking” and as such, students must be equipped with all theyRead More дальше »
2021-11-9 18:00
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NYC Mayor-Elect Says He Will Take Three Months Pay in Bitcoin
New York City mayor-elect Eric Adams said he would take the first three months of his pay as mayor in Bitcoin. The post NYC Mayor-Elect Says He Will Take Three Months Pay in Bitcoin appeared first on BeInCrypto. дальше »
2021-11-5 19:41
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NYC Mayor-Elect Wants to Make City More Crypto Friendly
New York City Mayor-elect Eric Adams was asked during a recent interview with Bloomberg what he would do to make the city more crypto friendly. The post NYC Mayor-Elect Wants to Make City More Crypto Friendly appeared first on BeInCrypto. дальше »
2021-11-5 19:20
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Eric Adams Wins NY Mayoral Race, Promises to Make Municipality Crypto-friendly
Eric Adams was voted in to become only New York’s second black mayor this… The post Eric Adams Wins NY Mayoral Race, Promises to Make Municipality Crypto-friendly appeared first on Coin Journal. дальше »
2021-11-4 13:24
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