10-25-2024 
New York
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21 July, 2020
New York man faces wire fraud charge over $4.5M digital currency scam
The U.S. Department of Justice (DoJ) charged Douglas Jae Woo Kim with wire fraud at a New York federal court.
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17 July, 2020
Bitfinex, Tether fraud investigation to proceed in New York
The ruling is the affirmation of a decision allowing the NY Attorney General to proceed with its Martin Act investigation...
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14 July, 2020
Tether probe ruling puts another spotlight on Brock Pierce
The New York State Attorney General has received approval to further investigate the Tether "stablecoin" and its web of corporate...
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25 June, 2020
New York regulator lightens up on BitLicense
The NYDFS is now granting conditional BitLicenses, partnership opportunities, and has updated their policies.
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11 May, 2020
Investor sues New York teen for $71M in SIM swap case
Michael Terpin, a digital currency investor claims that the teenager was the leader of a cybercrime ring that stole millions...
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7 May, 2020
ErisX obtains BitLicense, gets green light to serve New Yorkers
ErisX has become the latest digital currency firm to get the green light to operate in the state of New...
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