New York
DOJ files complaint against Visa—what does it mean for Bitcoin?
The complaint alleges that Visa uses unfair practices and fines against partner merchants; it also alleges its vast resources to...
New York BitLicense ups customer service requirements for digital asset firms
The new mandatory DFS requirements are to be implemented as a response to some digital asset firms' not taking the...
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
The future of Barry Silbert's "crypto" empire is on the rocks after its losses mounted to over $3 billion as...
Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement
With the forfeiture of BitLicense, which it held since 2018, over violation of cybersecurity regulations, Genesis Global Trading will no...
BitLicense oversight criticized in New York comptroller’s report
The 57-page report poked holes in the state Department of Financial Services’ management of BitLicense, including the lack of thoroughness...
New York’s new token listing rules limit VCs dumping on retail
On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...

