New York attorney general demands financial documents from Tether

News	2020-9-19 20:20

The New York Attorney General's Office is insisting that Tether and Bitfinex provide financial documents relating to the nearly $1 billion loan. New York prosecutors accused both companies of concealing losses. origin »

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york new documents financial tether general attorney

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Источник: coinfox.info

york new → Результатов: 126

Federal Agency Sues New York Over Prediction Market Ban

The Commodity Futures Trading Commission sued New York to block the state from enforcing its gambling laws against federally registered prediction market exchanges. The complaint filed in the Southern District of New York seeks a declaratory judgment confirming federal preemption, plus a permanent injunction barring state action against CFTC-registered designated contract markets.

2026-4-25 16:00	regulation news
york new state federal market against prediction

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Stratosphere & Pudgy Penguins Announce The Founders Table: A Global Private Dinner Series for Web3 Top Leaders

New York, United States, 7th April 2026, Chainwire

2026-4-7 14:48	Press releases
york new leaders united states chainwire 2026

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Kairos Raises $2.4M to Bring the $500T Swap Market Onchain

New York, NY, USA, 25th March 2026, Chainwire

2026-3-25 16:15	Press releases
york new usa 25th chainwire 2026 march

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Strike secures New York BitLicense, opening bitcoin financial services to state residents

NYDFS approval allows the Bitcoin payments company to offer trading, bill pay and custody products across New York.

2026-3-7 15:05	News
york new bitcoin trading bill company payments

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Polymarket takes crypto offline with free grocery store push in New York City

Polymarket is stepping away from screens and apps and into the physical world. The crypto-based prediction market platform is opening a free grocery store in New York City, pairing the initiative with a major donation aimed at tackling food insecurity.

2026-2-5 10:46	USA
york new city polymarket free grocery store

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Sonami Launches First Layer 2 Token on Solana to Ensure Transaction Efficiency and End Congestion Spikes

New York, United States, 8th December 2025, Chainwire

2025-12-8 12:39	Press releases
york new spikes congestion united states chainwire

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Taurus sets up New York outpost for U.S. expansion

Taurus is continuing its North American strategy with a New York office, its second on the continent, signaling a deeper commitment to the region’s financial ecosystem amid increasing institutional crypto activity.

2025-10-29 19:46	Regulation
york new taurus region commitment deeper signaling

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Innovate NY Backs Andrew Cuomo for Mayor; Championing Public Benefit Stablecoins with a $779 Million Annual Impact for New York Families

NEW YORK CITY – The independent political organization Innovate NY PAC today announced its endorsement of Andrew Cuomo for Mayor of New York City.

2025-10-29 16:06	Press releases
york new innovate city mayor andrew cuomo

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Limitless Raise $4m Strategic Funding, Launch Points Ahead of TGE

New York, NY, USA, 1st July 2025, Chainwire

2025-7-1 16:02	Press releases
york new usa 1st chainwire 2025 july

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Scaramucci: New York’s ‘dangerously powerful’ Martin Act shouldn’t exist

Anthony Scaramucci, founder of SkyBridge Capital, says New York’s Martin Act, an anti-fraud statute enacted in 1921, should be repealed. The SkyBridge Capital founder’s call for the abolishing of the law comes in the wake of the New York Attorney…

2025-3-28 20:41	Terra
york new skybridge capital scaramucci founder act

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New York anti-crypto stance softens as regulatory tide turns

The shift in New York's crypto regulation may encourage innovation but could also lead to increased reliance on federal oversight agencies. The post New York anti-crypto stance softens as regulatory tide turns appeared first on Crypto Briefing.

2024-11-18 19:33	Regulation
york new crypto turns tide anti-crypto stance

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Just In: Coinbase Now Allows XRP Trading in New York

Coinbase has announced that the XRP cryptocurrency is now available for its customers in New York

2024-5-23 16:49
york new xrp coinbase available cryptocurrency customers

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WisdomTree’s Crypto Business Goes Live in New York Against Big Shareholder's Wishes

WisdomTree’s digital asset app on Thursday became available to customers in New York, even as CEO Jonathan Steinberg is under pressure from shareholders as a result of the investment company's push into decentralized finance.

2024-5-10 21:25
york new wisdomtree ceo pressure under shareholders

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The New York Fed and Singapore’s MAS join resources to research the advantages of wholesale CBDCs

Together, the Monetary Authority of Singapore (MAS) and the New York Innovation Center of the Federal Reserve Bank of New York announced their plans to collaborate in evaluating the effectiveness of wholesale central bank digital currencies (wCBDCs). The goal of…

2022-11-12 23:51
york new wholesale singapore mas bank evaluating

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New York's push to ban crypto mining triggers response from community

In a tweet, lawyer Jake Chervinsky expressed his hopes that the governor will veto the bill “for the sake of New York.”

2022-6-7 15:55
york new expressed chervinsky jake tweet lawyer

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Bitcoin Mining Might Be Banned in New York, Here's Why

State of New York gets one step closer to restricting proof-of-work mining technology

2022-6-4 19:36
york new mining closer one step technology

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FTX US Reveals New York Trust Charter Application

FTX US has applied for a trust charter with the New York financial services regulator which would allow it to operate in New York and offer its products to users.

2022-5-11 16:57	Business
york new ftx charter trust operate allow

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New York Mayor Makes Case for Buying Bitcoin Dip

Eric Adams wants New York to be center of crypto and blockchain

2022-1-6 17:36
york new center crypto blockchain wants eric

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SOCIOS.COM NAMED OFFICIAL PARTNER OF THE NEW YORK KNICKS AND NEW YORK RANGERS

Chiliz Dec 22 · 8 min read Socios. com to Receive Significant Exposure Throughout Knicks and Rangers Games at The Garden and Across Team Digital Channels NEW YORK, N. Y. , DEC. 22, 2021: Madison Square Garden Sports Corp.

2021-12-23 22:18
york new knicks rangers dec socios garden

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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.

2021-11-10 02:00	New York
york new crypto mayor education favor taught

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New York Mayor Says Cryptocurrencies Should Be Taught In Schools

New York Mayor-Elect Eric Adams recently won the mayoral race for the city. On November 3rd, Adams became the second black man to be elected as mayor in the city of New York. The win was momentous in itself but Adams’s comments and stance on cryptocurrencies, bitcoin, in particular, have been what has pushed him into the limelight in recent days.

2021-11-9 02:00
york new adams city mayor cryptocurrencies bitcoin

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NYAG Now Goes After Crypto Lenders, Nexo Says It Doesn’t Offer Services In New York Anyway

After settling charges with Tether and Bitfinex for $18. 5 million, the New York State Attorney General has now asked two cryptocurrency lending platforms to cease activities in New York. Three other platforms have also been directed to provide information about their business.

2021-10-20 20:49	Legal & Regulation
york new platforms lending cease cryptocurrency two

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Coinseed barred from operating in New York after shady Dogecoin (DOGE) dealings

Coinseed, a cryptocurrency trading platform temporarily suspended previously via a preliminary injunction for violating New York state laws and for illegally squandering investors’ fund but has finally been ordered by the Supreme Court of the State of New York to shut down its operation within the state.

2021-9-15 13:00	New York
york new state coinseed finally investors fund

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Japanese Internet Giant Licensed to Issue First JPY-Pegged Stablecoin in New York

The charter makes GMO one of only 27 companies licensed in New York to engage in virtual currency activities.

2020-12-30 20:08
york new licensed one only companies currency

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Gemini Debuts DeFi Listings in New York Market With Amp, Compound, and Pax Gold

Gemini crypto exchange has announced that New York users will now be able to trade Compound (COMP), Amp (AMPL), and Pax Gold (PAXG) against the USD. The Winklevoss brothers’ led crypto exchange noted that it worked in collaboration with the New York Department of Financial Services (NYDFS) to receive approval for listing these digital assets.

2020-9-15 19:27	Gemini
york new crypto gold pax exchange gemini

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Crypto Custodian, BitGo, Applies for NYDFS Trust Charter as it Looks to Expand into New York

BitGo is looking to expand its crypto custody business in New York; the company recently applied for a Trust Charter with the New York State Department of Financial Services (NYDFS) as part of this initiative.

2020-8-26 17:21	BitGo
york new expand crypto nydfs charter bitgo

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Binance Stablecoin Gets Approval from New York Regulator

Coinspeaker Binance Stablecoin Gets Approval from New York RegulatorBinance announced on Friday that its stablecoin has been given the nod by the financial regulatory body in New York.

2020-8-8 19:08
york new stablecoin binance approval gets nod

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Stablecoin Issuers Be Warned: New York AG’s Arm Is Long

New York’s State attorney general has wide latitude to investigate a foreign entity like iFinex, said a NY appeals court.

2020-7-26 17:00	Court
york new latitude investigate wide attorney foreign

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New York to Ease Crypto Licensing Rules

Regulation-heavy New York to make It easier for cryptocurrency firms to obtain a BitLicense by proposing its conditional version

2020-6-25 20:50
york new obtain bitlicense firms version conditional

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Trump’s New York Quarantine Could Quickly Turn Into Chaos

With the size and populace of New York, let alone New York City, one must wonder how exactly a quarantine would be "enforced"? Could this go completely off the rails? The post Trump’s New York Quarantine Could Quickly Turn Into Chaos appeared first on CCN.com

2020-3-29 00:59
york new could quarantine chaos trump quickly

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Bitfinex/ NYAG: New York Supreme Court grants immediate stay of the document demands

Bitfinex, currently most controversial cryptocurrency exchange, announced that the New York Supreme Court Judge Joel M. Cohen granted the firms’ motion for an immediate stay on the documents demanded by the New York Attorney General.

2019-5-22 20:47	Trading View
york new stay bitfinex immediate motion court

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Bitfinex And Tether Ask For Dismissal Of New York Attorney General Lawsuit

Explaining that their businesses have nothing to do with New York investors and that the New York attorney general has yet to identify any victim, Bitfinex and Tether asked that New York Supreme Court Judge Joel M.

2019-5-22 18:16	wallets and exchanges
york new bitfinex attorney general tether supreme

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[Breaking] Bitstamp Granted 19th Virtual Currency License by New York State DFS

New York State Grants BitLicense to Bitstamp To Continue Crypto Operations Operating in the United States as a cryptocurrency exchange platform is a little complicated, considering that there are some states that vary in their policies.

2019-4-9 18:03	News
york new bitlicense bitstamp states state vary

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Blockchain Was To Make Its Way To Mainstream Media With The New York Times Before Job Posting Removal

Blockchain Technology Makes Its Way To Mainstream Media With The New York Times Everyone in the United States knows the New York Times. This publication is the second-largest newspaper in the country, based on circulation, and it has been a critical institution for American journalism.

2019-3-13 21:32	News
york new times blockchain newspaper way media

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New York vs. Ohio, the Tale of Two Regulatory Frameworks

There is a distinct division around blockchain-related regulation in the United States, especially when it comes to state-level regulation. The spectrum ranges from conservative New York to progressive Ohio.

2018-12-9 03:00
york new regulatory two ohio states regulation

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New York Regulators Have Grant Crypto License to NYDIG

New York's latest BitLicense has been granted to the New York Digital Investment Group, along with a limited purpose trust charter.

2018-11-15 20:20
york new along group investment digital charter

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Coinbase Approved to Offer Crypto Custody Services in New York

Coinbase has received approval from New York regulators to form a qualified custodial firm for cryptocurrencies.

2018-10-24 22:39
york new coinbase regulators form custodial cryptocurrencies

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Exchanges Don't Take Enough Action to Prevent Abusive Trading, New York Prosecutor Says

An analysis published by the New York attorney general hones in on a number of exchanges, pointing out what it perceives as a lack of accountability and customer protection.

2018-9-20 23:41	News
exchanges york new customer pointing number protection

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‘Illusionary’ Customer Protections: NY Attorney General Dampens Bitcoin ETF Hopes

Following a recent report of New York State’s Attorney General, an economist believes that the document confirms “zero” chances of a Bitcoin ETF approval in 2018. ‘Odds of Bitcoin ETF Approval in 2018 = 0’ A new report of the New York States Office of the Attorney General (OAG) Barbara D.

2018-9-19 20:00	SEC
bitcoin general etf attorney new document approval

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Art Exhibition in France to Celebrate Bitcoin’s Tenth Birthday

A group of artists hailing from across the globe will congregate in France to showcase an exhibition celebrating the upcoming tenth anniversary of Bitcoin. The art will be available for purchase using several different cryptocurrencies.

2018-9-19 18:25
tenth bitcoin france art exhibition celebrate upcoming

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Crypto Exchanges Lack Transparency and Are Prone to Manipulation Risk: New York AG Report

The Attorney General of New York isn’t happy about how cryptocurrency exchanges have been conducting business, and most especially in regard to protecting their consumers from the ills of market manipulation.

2018-9-20 16:05	New York
york new report manipulation exchanges prone crypto

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Civil Media Partners with ZigZag to Explore Blockchain Technology and Motherhood

Manoush Zomorodi, a former host to the WNYC technology podcast “Note To Self” and Jen Poyant, the executive producer of the WNYC show, have recently teamed up to create a podcast called ZigZag. According to an article published by The New York Times on September 18, 2018, the purpose of ZigZag is to spread the word about blockchain technology, entrepreneurship,...The post %%POSTLINK%% appeared first on %%BLOGLINK%%.

2018-9-19 16:00	Podcast
technology zigzag podcast wnyc blockchain times september

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Bakkt Reveals ‘First Steps’ in Solving the Problem of Cryptocurrency Regulation

The twin issues of spotty security and lack of governmental regulation have plagued cryptocurrencies practically since their inception. Headlines of millions lost to hackers and scammy, get-rich-quick schemes that left investors bankrupt have made the public leery of cryptocurrencies.

2018-9-19 16:00	United States
regulation bakkt exchange cryptocurrencies solving reveals problem

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8 Surprising Findings from New York’s Virtual Markets Integrity Initiative

A lot of cryptocurrency traders are sick of hearing about “manipulation”. They just want to buy and sell bitcoin in peace, without Twitter accounts such as Bitfinexed banging on about unnatural market movements.

2018-9-19 15:55
virtual markets integrity york initiative new bitcoin

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NY AG Underwood’s Report Identifies High Risk of Market Manipulation in Cryptocurrency Industry

In an exhaustive 32-page report published by the New York Attorney General’s office, dated September 18, 2018, found that cryptocurrency exchanges appear to lack basic consumer protection mechanisms and do next to nothing to prevent market manipulation.

2018-9-19 15:20
cryptocurrency report manipulation market exchanges next markets

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New York Attorney General: Crypto Exchanges Subject to Market Manipulation

In a recent statement, New York Attorney General claimed that crypto exchanges are unsafe for business, as they are at risk of market manipulation. The report came as an attempt of US regulators to increase crypto market oversight.

2018-9-19 13:30	trading
crypto market exchanges attorney new manipulation general

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New York State Attorney General's Office announces results of crypto exchange investigation

The New York State Attorney General's Office published a 42-page report on 9 cryptocurrency exchanges and noted various high risks associated with security and conflict of interest.

2018-9-19 12:00	News
office new general attorney york state high

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Binance, Kraken, Gate.io Referred to DFS by NY Attorney General for Potential Regulation Violation

The Office of the New York State Attorney General (NY AG) has published a report announcing the referral of three major cryptocurrency exchanges to the U. S. Department of Financial Services (DFS) for potential violations of state cryptocurrency regulations.

2018-9-19 10:00	New York
attorney general potential dfs published state binance

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Kraken, Binance, Gate.io Under Fire as NY Attorney General Suspects Unlawful Operations

Crypto exchanges Binance, Kraken, and Gate.io may be in violation of the New York state’s virtual currency regulations, the Attorney General’s office has said in a report.

2018-9-19 08:39	News
rsquo kraken attorney general gate binance state

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XRP leads majors with 8% weekly outperformance, what next after breakout

Token edges ahead of bitcoin and ether over seven days, though thinning participation keeps the move in consolidation territory.

How a quantum computer can be used to actually steal your bitcoin in '9 minutes'

Part one explained the physics of quantum computing. This piece explains the target — how bitcoin's encryption works, why a quantum algorithm breaks it, and what Google's paper changed about the timeline.

Strategy proposes semi-monthly dividends on its popular STRC preferred stock

"[The] proposed changes are intended to stabilize price, dampen cyclicality, drive liquidity, and grow demand," said Executive Chairman Michael Saylor.

Sam Altman’s World project launches major upgrade to fight deepfakes and bots

The project is also expanding its partnerships with Tinder, Zoom and Docusign.

Beaten-down digital asset treasury names lead crypto stock surge as bitcoin hits $78,000

Oil prices slumped as Trump said Iran committed to open the Strait of Hormuz and the U.S. plans to acquire that country's enriched uranium as part of a deal.

Back in the black: Strategy surges 8% as bitcoin's rise to $77,000 puts holdings in profit

Bitcoin climbed above its 100-day moving average, while Strategy moves back above its 200-week trend level.

CoinDesk 20 performance update: Stellar (XLM) gains 1.5%, leading index higher

Hedera (HBAR) joined Stellar (XLM) as a top performer, rising 1.4% from Thursday.

2020-9-19 20:20

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