Seed CX derivatives granted New York BitLicense
Seed CX has secured an elusive BitLicense, which will allow it to offer its asset trading platform in the state of New York.
Seed CX has secured an elusive BitLicense, which will allow it to offer its asset trading platform in the state of New York.
A victim of the OneCoin cryptocurrency scam has filed a lawsuit in New York, revealing the extent of the losses suffered its victims.
Troubled crypto exchange Bitfinex has confirmed it has repaid $100 million of the money it borrowed from sister company Tether.
Facebook is working to get a New York BitLicense and work out regulatory problems in other jurisdictions in preparation for its 2020 launch.
The alleged head of a Ponzi scheme was denied bail after the court deemed he has the resources and connections needed to run from the law.
Patrick McDonnell will go to jail for a few years for tricking investors into believing his schemes.
The DOJ has cracked down on another crypto related fraud, this time of a NY company that was misrepresenting itself.
Investment and banking app Robinhood launches with support for seven cryptocurrencies, including Bitcoin SV (BSV), on the platform.
The NYPD have teamed up with crypto companies to help squash crypto scams, and they’ve given advice on how to avoid them.
In what’s shaping up to be the blockbuster crypto scandal of the year, Bitfinex and Tether have been requested to submit documents to the court in New York by May 3.
The New York District Attorney are after two men for providing secret banking services for cryptocurrency companies.
To secretly cover up the “apparent loss,” Bitfinex and Tether’s parent company allegedly engaged in transactions that resulted in Bitfinex gaining access to $900 million of Tether’s USDT stablecoin cash reserves.