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Liquidators demand $1.3m from Three Arrows Capital founders
The liquidators of the bankrupt ‘digital currency’ hedge fund Three Arrows Capital (3AC) seek $1.3 billion from its founders, Zhu Su and Kyle Davies. According to sources, the New York advisory firm Teneo, appointed as liquidators, alleges that the requested… дальше »
2023-7-2 13:56 | |
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BNY Mellon’s crypto custody venture runs afoul of SEC rules
The Bank of New York Mellon’s (BNY Mellon) foray into the digital asset custody business has hit a regulatory hurdle, per American Banker. It emerged that the Securities and Exchange Commission’s (SEC) Staff Accounting Bulletin 121 (SAB 121) requires custodians of digital assets to record those assets on their balance sheets. дальше »
2023-6-30 19:15 | |
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Court allows Celsius to sell altcoins for BTC, ETH starting July 1
Bankruptcy Judge Martin Glenn of the US Southern District Court of New York on Friday ordered that bankrupt crypto lender Celsius can begin to sell or convert altcoins to Bitcoin (BTC) and Ether (ETH). дальше »
2023-7-1 18:59 | |
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What New York Can Learn From Hong Kong in Regulating Crypto
A small number of unelected individuals in Washington D.C. are exercising alarming authoritarian power as regulators, counter to the Big Apple’s stated desire to move from antiquated financial systems to digital ones, writes Omer Ozden. дальше »
2023-7-1 16:32 | |
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Memecoin MOOKY Raises $900,000 Ahead of Its Final Presale Stage
New York, New York, June 30th, 2023, Chainwire Memecoin Mooky is gearing up for its final presale phase, having raised $900,000 to date. More than just a novel crypto token, Mooky aims to support the environment through a major tree-planting campaign. дальше »
2023-6-30 13:36 | |
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SBF trial locked in for October after court rejects pre-trial motion to dismiss
The U. S. Southern District Court of New York rejected all pre-trial motions filed by FTX founder Sam Bankman-Fried (SBF) — including a motion to dismiss the case or “sever” certain charges. дальше »
2023-6-28 21:59 | |
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New York City: A Crypto Sandbox in a Big Business Playground
The Big Apple is big everything. The world’s financial center, it also has a huge population not only of talented developers to hire, but consumers to sell to. In such a huge and bustling ecosystem, crypto may not rate as the city’s highest priority. дальше »
2023-6-27 14:20 | |
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Роберт Кеннеди-младший пообещал поддерживать биткоин в случае победы в президентской гонке
Кандидат в президенты США Роберт Кеннеди-младший пообещал поддерживать первую криптовалюту в случае своей победы на выборах президента в 2024 году. Об этом он рассказал в интервью the New York Post. дальше »
2023-6-26 11:37 | |
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Media giants appeal to overturn court decision to keep FTX user names redacted
A cohort of media houses filed an appeal on June 23 to overturn a bankruptcy court’s decision to redact the names of FTX users permanently. The publishing giants include Dow Jones & Company, Bloomberg, The New York Times, and the Financial Times. дальше »
2023-6-25 01:18 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Brooklyn spa’s Bitcoin mining-heated pools spark controversy on social media
A New York bathhouse using a Bitcoin mining rig to partially heat its facilities made news and has drawn heat on social media. BATHHOUSE, which opened in 2021, is a trendy Brooklyn spa offering patrons access to saunas, steam rooms, and three on-site pools, two of which are heated to over 90 degrees Fahrenheit—all of […] The post Brooklyn spa’s Bitcoin mining-heated pools spark controversy on social media appeared first on CryptoSlate. дальше »
2023-6-23 00:24 | |
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Reviewing the Tether Documents
Last week, CoinDesk received documents in response to a New York state Freedom of Information Law request about the details of Tether’s reserves. These documents were released two years after our original filing in 2021 and only after a full-blown legal fight with Tether, which CoinDesk won in February. дальше »
2023-6-22 23:45 | |
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NYAG releases documents detailing Tether’s exposure to Chinese securities in 2021
Documents provided to the New York Attorney General’s office as part of Tether’s settlement in 2021 reveal that the company held Chinese securities in the reserves backing its stablecoin USDT at the time, Bloomberg News reported. дальше »
2023-6-17 17:50 | |
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New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves
In what was already a turbulent week for Tether, new documents from the New York Attorney General's office suggest that the issuer held Chinese securities in its reserves. The post New Tether FUD? World’s Largest Stablecoin Held Chinese Securities in Reserves appeared first on BeInCrypto. дальше »
2023-6-17 20:39 | |
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Three Arrows Capital’s NFT Collection Fetches $10.9 Million at Sotheby’s Auction
A set of non-fungible tokens (NFTs) previously acquired by bankrupt cryptocurrency hedge fund Three Arrows Capital was sold for an impressive $10. 9 million at Sotheby’s in New York. The auction showcased the enduring fascination and potential of NFTs in the art and investment worlds. дальше »
2023-6-17 20:00 | |
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Tether Shares Details of Its Collaboration With NYAG, Dismisses 'China Stocks' FUD
Tether Limited, issuer of largest stablecoin USDT, explains how it collaborates with New York Attorney General's Office and reveals actual role China commercial paper played in its reserves дальше »
2023-6-17 19:35 | |
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CoinEx Exchange Banned in New York, Crypto Assets Worth $1.7 Million Seized
New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James. дальше »
2023-6-17 18:30 | |
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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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Tether stops fighting freedom of information request, allows disclosure of reserve data
Stablecoin firm Tether said on June 15 that it has released reserve data after ending a legal fight to keep that information private. Tether drops fight against CoinDesk Tether said that it previously reported certain data to the New York Attorney General’s Office (NYAG) as part of its settlement obligations in 2021. дальше »
2023-6-16 02:57 | |
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Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway
Sam Bankman-Fried, the founder and former CEO of the imploded exchange FTX, has arrived at a court in New York to present a defense against eight criminal charges. The post Sam Bankman-Fried’s Lawyers Fight Hard in New York Court as Oral Arguments Get Underway appeared first on BeInCrypto. дальше »
2023-6-16 23:00 | |
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Crypto exchange CoinEx agrees to refund customers to settle case with NYAG
Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements. дальше »
2023-6-16 21:15 | |
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New York bans CoinEx exchange, seizes $1.7M in crypto assets
CoinEx was shut down for failing to register as a broker-dealer and for "falsely representing itself as a crypto exchange," the NYAG said. дальше »
2023-6-15 18:34 | |
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Parcl Expands Its Real Estate Frontier: Launches Additional Tradable Indexes for Major US Cities Including Austin, Chicago, Seattle, and Boston
New York, New York, June 15th, 2023, Chainwire Parcl’s market expansion increases access to investors seeking exposure to real estate prices via Real World Asset (RWA) Indexes Parcl, the leading blockchain-powered real estate trading platform, announced today the launch of Austin, TX, to its ever-growing list of tradable city indexes. дальше »
2023-6-15 16:48 | |
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Celsius submits revised bankruptcy plan after Fahrenheit deal
Celsius’ plan needs to be approved by the New York bankruptcy court. Fahrenheit won the bid to acquire Celsius' assets after a lengthy auction process. Defunct crypto lender Celsius has suThe post Celsius submits revised bankruptcy plan after Fahrenheit deal appeared first on AMBCrypto. дальше »
2023-6-15 15:30 | |
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OKX and McLaren Racing Host Panel on Technology in Sports and Film at Tribeca Festival
New York City, New York, June 15th, 2023, Chainwire Panelists included OKX Chief Marketing Officer Haider Rafique, McLaren Racing Chief Executive Officer Zak Brown, McLaren F1 Driver Lando Norris and director, producer and screenwriter Stephen Kay From left to right: Director, producer, and screenwriter Stephen Kay; McLaren Racing CEO Zak Brown; Emmy-nominated filmmaker and Webby […] The post OKX and McLaren Racing Host Panel on Technology in Sports and Film at Tribeca Festival appeared first on CaptainAltcoin. дальше »
2023-6-15 06:26 | |
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New York City’s air pollution among the world’s worst as Canada wildfire smoke shrouds Northeast
Array ( [coin_tags] => $BTC [important_keywords] => #BTC ) ACF Fields Data: coin_tags: $BTC important_keywords: #BTC The post New York City’s air pollution among the world’s worst as Canada wildfire smoke shrouds Northeast appeared first on CaptainAltcoin. дальше »
2023-6-7 13:22 | |
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Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam
Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018. дальше »
2023-6-6 10:20 | |
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Breaking: SEC Sues Binance And CEO For Alleged Securities Fraud
The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules. дальше »
2023-6-5 18:44 | |
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New York’s ‘Met’ Museum of Art to Return $550,000 in FTX Donations
FTX and its related debtors sought back donations made to the Metropolitan "Met" Museum of Art in a motion before Delaware's Bankruptcy Court. The post New York’s ‘Met’ Museum of Art to Return $550,000 in FTX Donations appeared first on BeInCrypto. дальше »
2023-6-5 11:45 | |
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MakerDAO votes to drop Pax Dollar (USDP) stablecoin from its reserves
The MakerDAO community has voted to ditch Pax Dollar (USDP) stablecoin worth $500 million from its reserves. Maker’s treasury holds roughly half of the USDP’s $1 billion supply. New York state regulators in February forced Paxos to halt minting Binance USD (BUSD) stablecoin. дальше »
2023-6-2 21:34 | |
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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 […] дальше »
2023-5-27 23:59 | |
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Genesis seeks 100-day extension for recovery plan as DCG misses $630M payment
Bankrupt crypto lender Genesis has filed a motion to extend the exclusivity period for its reorganization plan by 100 days. Why Genesis sought an extension In a May 19 court filing to the United States Bankruptcy Court for the Southern District of New York, the bankrupt lender, said it needed the extension “to achieve a […] The post Genesis seeks 100-day extension for recovery plan as DCG misses $630M payment appeared first on CryptoSlate. дальше »
2023-5-22 14:45 | |
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Paradigm argues against New York’s attorney general classification of Ethereum as securities
Crypto venture capital firm Paradigm filed an amicus brief in the case between the New York Attorney General (NYAG) and KuCoin because the regulator described Ethereum (ETH) as securities in the lawsuit. дальше »
2023-5-19 13:30 | |
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NY Fed, Singapore Regulator Verify CBDC Interoperability, Payment Speeds in Latest Test
Central bank digital currency (CBDC) systems operating on different types of networks can be used for cross-border and cross-currency payments, a new report published by researchers with the New York Federal Reserve and Monetary Authority of Singapore late Thursday said. дальше »
2023-5-19 04:41 | |
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NYAG investigator falls for misleading claims made by crypto trading platform
The crypto trading platform, Coin Cafe, comes under the NYAG's radar for making misleading claims An investigator belonging to the AG's office was caught in the scheme The US New York AttornThe post NYAG investigator falls for misleading claims made by crypto trading platform appeared first on AMBCrypto. дальше »
2023-5-19 01:15 | |
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure
The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »
2023-5-19 00:40 | |
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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees. дальше »
2023-5-19 23:02 | |
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U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network
Criminal extortion charges against Steven Nerayoff, an early adviser to the Ethereum network, were dismissed by a New York judge on May 5, ending a three-and-a-half year legal battle that included explosive allegations he made against U.S. investigators. дальше »
2023-5-16 22:14 | |
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New York Floats Bill to Allow Stablecoin Payments for Bail Bonds
Coinspeaker New York Floats Bill to Allow Stablecoin Payments for Bail Bonds The stringent measures that appear to have been established against crypto in New York, the acceptance of stablecoins for bail bonds is a win. дальше »
2023-5-11 15:02 | |
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New York proposes bill to allow stablecoin payments for bail bonds
New York submits new legislation to allow stablecoins to be used for bail bonds. The law, however, makes no mention of the specific stablecoins to be introduced. The New York state has propoThe post New York proposes bill to allow stablecoin payments for bail bonds appeared first on AMBCrypto. дальше »
2023-5-11 14:30 | |
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