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New York
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
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
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
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
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
The NYDFS is now granting conditional BitLicenses, partnership opportunities, and has updated their policies.
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