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Letitia James

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

Business

Steven Stradbrooke

12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...

CoinEx exchange settles for $1.7M with NYAG, exits US

Business

Steve Kaaru

19 June, 2023

CoinEx exchange settles for $1.7M with NYAG, exits US

CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...

The New York state of mind is ‘more digital asset oversight’

Business

Steven Stradbrooke

26 May, 2023

The New York state of mind is ‘more digital asset oversight’

The hearing by New York regulators examined the “transparency and security of the cryptocurrency industry and potential improvements as they...

New York digital assets bill targets blockchain’s Wild West attitudes

Business

Jon Southurst

9 May, 2023

New York digital assets bill targets blockchain’s Wild West attitudes

The draft bill seeks to amend New York's general business law, financial services law, and tax law with new specifications...

New York’s KuCoin lawsuit calls ETH a ‘speculative’ security

Business

Steven Stradbrooke

11 March, 2023

New York’s KuCoin lawsuit calls ETH a ‘speculative’ security

New York’s Attorney General is accusing the KuCoin digital asset exchange of violating state laws on selling unregistered securities, specifically...

Business

Steve Kaaru

24 February, 2023

New York AG sues CoinEx exchange over its failure to register

NY Attorney General Letitia James alleges that CoinEx offered commodities and securities without registering, with the exchange pledging to cooperate...

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James Field

14 Aug 2026

Letitia James

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

CoinEx exchange settles for $1.7M with NYAG, exits US

The New York state of mind is ‘more digital asset oversight’

New York digital assets bill targets blockchain’s Wild West attitudes

New York’s KuCoin lawsuit calls ETH a ‘speculative’ security

New York AG sues CoinEx exchange over its failure to register

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Trending

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Australia orders Cryptolink’s 96 crypto ATMs to shut down

BitGo, Bullish, Galaxy, Gemini struggle as crypto winter persists

Digital assets lead 26% of APAC cross-border payment discussions

With Congress away, federal agencies play at crypto rulemaking

UK regulator eyes tokenized gold framework in digitization push

Agentic claims in iGaming, mapped—and a test for telling them apart

Africa becoming hotbed for cybercrime, INTERPOL says

Affiliate marketing is broken—here’s how we fix it

EU weighs MiCA changes in 2027 amid US stablecoin push

Miners giving up on BTC as crypto traders also ‘pivoting to AI’

Nigeria digital payment fraud falls but costs $19M

CLARITY punted to September as parties, stakeholders far apart

White House silence on crypto ethics could doom CLARITY Act

CFTC purged staff who raised crypto, prediction market concerns

North Korean hackers stole two-thirds of crypto in 2026: report

Ripple’s XRP takes off like rocket—what’s fueling this rise?

Anthropic burned the books?!

Coinbase posts third straight quarterly loss as retail traders give up

Who might face sanctions after Bitzlato?

Hong Kong police expose $3.3M romance scam in fake crypto app

Nigeria’s blockchain ambition loses ground to crypto

EU hits A7A5 stablecoin, HTX exchange with new economic sanctions

Block reward mining Q2: Losses rising faster than revenue

Tether compares apples to oranges to claim Q2 ‘profit’