New York

New York AG wants to compel Bitfinex to share Tether loan documents
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10 September, 2020

New York AG wants to compel Bitfinex to share Tether loan documents

The NYAG’s office claimed that it had failed to resolve the matter with the digital currency exchange, necessitating the latest...
CoinGeek Live 2020 will take place at New York’s famed The Manhattan Centre with support from Kennington Studio in London
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19 August, 2020

CoinGeek Live 2020 will take place at New York’s famed The Manhattan Centre with support from Kennington Studio in London

This CoinGeek conference will be a virtual event, supported by speakers in NYC and London, connected via live stream from...
Bittrex and Poloniex seek summary judgment in market manipulation case
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11 August, 2020

Bittrex and Poloniex seek summary judgment in market manipulation case

The suit points to a University of Texas study, which claims that Bitfinex may have used its Tether to buy...
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.
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