New York

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,...
Alleged $150K SIM swap scammer charged in 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...
BTC miner Bit Digital removes CEO and chairwoman following fraud charges
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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.
Bit Digital sued by investors over alleged fraud
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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...
NY police outlines policy for digital currency transaction analysis
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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.
New York approves the first Japanese yen-pegged stablecoin
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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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