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

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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Genesis Global Trading Exits New York Following Landmark Court Settlement

Crypto firm Genesis Global Trading will voluntarily surrender its BitLicense to New York authorities. The post Genesis Global Trading Exits New York Following Landmark Court Settlement appeared first on BeInCrypto.

2024-1-14 13:26	Crypto News
york new genesis global trading settlement landmark

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Former FTX CEO Arrives New York For Hearing To Determine If He Will Be Jailed Until Trial

Sam Bankman-Fried, Founder and CEO of the insolvent crypto exchange FTX, has made a return to New York City amidst intensifying legal pressures. Bankman-Fried’s arrival in New York comes as prosecutors push for his incarceration and the cryptocurrency exchange founder awaits a court hearing in the Manhattan federal court on Friday, August 11, to determine […]

2023-8-12 23:00	SBF
york new court founder bankman-fried exchange hearing

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DLT Viable Solution For Cross-border, Multi-currency Payments – New York Fed/MAS Study

In a May 18, 2023 press release, the New York Fed and the Monetary Authority of Singapore (MAS) published the results of a research study, known as Project Cedar Phase II x Ubin+. Project Cedar is a Federal Reserve Bank of New York’s New York Innovation Center initiative that seeks to develop a technical framework […]

2023-5-27 23:59	Ethereum News
york new mas fed study cedar project

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Is New York the Most Anti-Crypto State in America?

Crypto regulations have always been the biggest gray patch in the US. Especially in New York. Under NY Attorney General Letitia James, the enforcement tone has been especially harsh. The post Is New York the Most Anti-Crypto State in America? appeared first on BeInCrypto.

2023-3-29 09:00
york new especially america anti-crypto state tone

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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers

BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations.

2023-2-11 16:30
york new paxos regulators investigation reports reason

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Stablecoin Issuer Paxos Is Being Investigated by New York Regulator

The New York Department of Financial Services is investigating crypto company Paxos, though the scope of the investigation is not yet clear.

2023-2-10 23:53	policy
york new paxos though clear company crypto

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No To Crypto: Activists Sue New York For Approving Bitcoin Mining Operation

Despite the growing appeal of crypto and how it is reshaping the world’s financial markets, some people just don’t want anything to do with it. On January 13, two environmental groups named Clean Air Coalition of Western New York and Sierra Club filed a lawsuit against New York state agencies, namely: the New York State […]

2023-1-16 15:20
york new state crypto clean named january

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UnUniFi Protocol raises $1.5M in Seed Round to build the first Decentralized Cross-Chain NFTFi Platform with Auto DeFi Yield

New York, New York, 1st December, 2022, Chainwire UnUniFi is very proud to announce the completion of a $1,500,000 strategic fundraise led by gumi Cryptos Capital, with participation from Coincheck, Hyperithm, MZ Web3fund, Arriba Studio and gC Incubation.

2022-12-2 01:42	Press Release
york new ununifi gumi cryptos 500 led

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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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NYDFS Approves BitLicense for Fintech Lender SoFi, Allowing Six Crypto’s To Be Traded

In New York, the only way to operate any kind of cryptocurrency platform is to get approved for a BitLicense, which is handled through the New York Department of Financial Services. The process to get approved has been lengthy since the policy was implemented.

2019-12-4 22:45	Legal & Regulation
york new get bitlicense approved handled through

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Bitfinex wins motion to not submit documents for investigation in New York Supreme Court case

Having recently won a motion in the Appellate division of the New York Supreme Court, the Hong Kong-based Bitfinex exchange will no longer have to submit documents regarding its use of Tether until a future date.

2019-9-25 13:30	Tether
york new bitfinex court supreme submit documents

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Bitfinex must face New York attorney general in fraud lawsuit, says judge

A New York judge ruled Bitfinex must face the fraud suit and impending investigation set against it in April by New York attorney general Letitia James, denying the company’s request for the case to be dismissed due to lack of jurisdiction, Bloomberg reported.

2019-8-21 08:17	Tether
york new fraud bitfinex judge must face

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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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US appeals court denies Custodia Bank rehearing in Federal Reserve case

The U.S. Court of Appeals for the Tenth Circuit has rejected an effort by Custodia Bank to revive its legal challenge against the Federal Reserve over access to the U.S. banking system. In a March 13 decision, the appellate court…

Bitcoin quickly drops 3.5% as fresh Iran escalation short-circuits crypto rally

Surging to a near one-month high of $74,000, bitcoin reversed back to just above $71,000 as news of U.S. military movements in the Middle East rattled risk assets.

One mysterious investor made $2.5 million profit in hours by betting big on the latest Trump gala news

A dormant crypto whale just bet $7 million on the Trump memecoin after a new Mar-a-Lago gala was announced, sparking a 60% rally for the struggling token.

Pump.fun Introduces Automated Buybacks For Tokenized Agents As AI Economy Expands

The memecoin launch platform Pump.fun has rolled out a new feature aimed at linking the success of AI-powered agents with the value of their tokens. The platform announced automated buybacks for tokenized agents, a system designed to return part of an agent’s revenue back into its token ecosystem. The update comes as interest in the [...]

Trump Memecoin Surges Over 50% After Mar-a-Lago Dinner Announcement, But On-Chain Data Raises Fresh Questions

The Official Trump memecoin has once again captured the attention of the crypto market after its team announced an exclusive luncheon event with U. S. President Donald Trump. The announcement triggered a sharp rally in the token’s price, pushing it up by more than 50% in a short period.

MoonPay introduces Ledger-secured AI crypto agents to address wallet key risks

The feature allows users to verify and sign every transaction generated by an AI agent using a Ledger hardware device, ensuring private keys never leave the hardware signer.

Ethereum Foundation publishes new mandate defining its role, core principles

The document comes at a point of transition for the organization, following shifts in the blockchain's technical roadmap and the resignation of a co-executive director.

2020-9-19 20:20

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