New York Attorney General / Заголовки новостей 
New York AG accuses Coinseed of defrauding investors
The New York Attorney General has filed a lawsuit against crypto investment platform Coinseed for allegedly defrauding investors and selling a token that remains unlisted three years later. дальше »
2021-2-18 08:43
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Bitfinex Says It’s Nearly Done Turning Over Documents to NYAG
The document production process has already stretched over a year. дальше »
2021-1-20 01:45
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New York Attorney General Calls Bitfinex’s Legal Stance ‘Deeply Perverse’ in New Filing
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing. дальше »
2019-12-14 18:30
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Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services
Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation. дальше »
2018-11-10 15:00
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Regulators Land Punches, But There's a Long Fight Over Crypto Ahead
From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned. дальше »
2018-9-24 11:00
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Regulators Are Landing Punches, But There's a Long Crypto Fight Ahead
From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned. дальше »
2018-9-24 11:00
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Coinbase Disputes Claims in New York Attorney General's Exchange Report
Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office. дальше »
2018-9-20 10:50
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Coinbase Refutes Claims in New York Attorney General's Exchange Report
Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office. дальше »
2018-9-20 10:50
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New York AG Report Faults Crypto Exchanges for Manipulation Risks
The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations. дальше »
2018-9-19 21:40
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