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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
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
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
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
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
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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