08-26-2025 
New York
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24 January, 2023
‘Segregate customer assets,’ New York financial regulator warns
Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...
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6 January, 2023
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
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5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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6 December, 2022
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
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6 December, 2022
New York wants to charge digital currency firms seeking to be regulated
The proposed regulation is being led by Superintendent Adrienne Harris who is looking for feedback over the next 10 days.
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28 November, 2022
New York governor signs bill banning carbon-based fuel proof-of-work mining
Gov. Kathy Hochul signed the moratorium which was approved by the state senate in June after putting it off for...
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