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BTC
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New York Attorney General

NYAG asks court to stop spare change app Coinseed from trading user funds
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12 May, 2021

NYAG asks court to stop spare change app Coinseed from trading user funds

The New York Attorney General’s Office is accusing digital currency trading startup Coinseed of allegedly selling worthless tokens to investors.
Tether is still lying to you
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1 April, 2021

Tether is still lying to you

Tether is becoming an artisan at promising to provide an audit showing that its stablecoin is fully backed and then...
NY attorney general tells digital currency firms to ‘play by the rules’ or shut down
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3 March, 2021

NY attorney general tells digital currency firms to ‘play by the rules’ or shut down

In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
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23 February, 2021

Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case

The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
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19 February, 2021

SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’

The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
Bitfinex supposedly repays $750M loan to Tether—why now?
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9 February, 2021

Bitfinex supposedly repays $750M loan to Tether—why now?

The loan was taken to cover for the loss of $850 million in co-mingled client and corporate funds caused by...
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