10-11-2025 
New York
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16 February, 2021
Alleged $150K SIM swap scammer charged in New York
Joseph Chase Oaks, 22, is facing a slew of charges in connection with the fraudulent cryptocurrency scheme from August 2018...
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9 February, 2021
BTC miner Bit Digital removes CEO and chairwoman following fraud charges
Bit Digital, the BTC block reward mining firm facing fraud charges in New York, has announced changes to its management.
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28 January, 2021
Bit Digital sued by investors over alleged fraud
Block reward miner Bit Digital faces a class-action lawsuit in the Southern District Court of New York as investors are...
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25 January, 2021
NY police outlines policy for digital currency transaction analysis
The New York Police Department has published a six-page report that explains its use policy for digital currency transaction analysis.
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3 January, 2021
New York approves the first Japanese yen-pegged stablecoin
The New York Department of Financial Services granted a charter to GMO-Z.com Trust Company Inc. to issue the GYEN stablecoin...
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27 December, 2020
New York town sued for approving mining complex in Finger Lakes
The town of Torrey in New York is the subject of a number of lawsuits, following the announcement of plans...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
