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New York

Plaintiffs seek to serve elusive $100M ICO issuers via social media
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9 August, 2020

Plaintiffs seek to serve elusive $100M ICO issuers via social media

In a letter to a U.S. court, the plaintiffs claim that they have attempted to trace the founders of Status...
Wall Street veteran Thomas Lee, economist George Gilder headline CoinGeek Live
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5 August, 2020

Wall Street veteran Thomas Lee, economist George Gilder headline CoinGeek Live

The CoinGeek Live conference will take place on Sept. 30 – Oct. 2, 2020 in New York, highlighting the rapid...
New York man faces wire fraud charge over $4.5M digital currency scam
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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.
Bitfinex, Tether fraud investigation to proceed in New York
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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...
Tether probe ruling puts another spotlight on Brock Pierce
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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...
New York regulator lightens up on BitLicense
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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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