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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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NYAG
CoinEx crypto exchange sued by New York for failing to register with state
02/23/2023 - 03:58
NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
10/19/2021 - 01:30
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
10/15/2021 - 19:30
NYAG shuts down Coinseed for converting customer funds into DOGE without consent
09/14/2021 - 05:49
Crypto investment platform Coinseed shuts down amid NYAG lawsuit
06/08/2021 - 15:15
NYAG Letitia James Requests Files to Halt the Operations of Coinseed Over Fraudulent Activities
05/07/2021 - 16:44
Bitfinex and Tether Settles Dispute With NYAG With $18.5 Million Penalty; Gets Barred From New York
02/23/2021 - 14:10
Tether to report reserves and pay $18.5M fine after settlement with NYAG
02/23/2021 - 13:18
Breaking: Bitfinex and Tether Seek 30-day Extension to Produce Critical Financial Document Before NYAG
01/20/2021 - 11:08
Deltecbank Reveals Huge Position in Bitcoin, Why Tether Might be in Trouble Again?
01/15/2021 - 10:53
Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
07/10/2020 - 18:05
Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
01/12/2020 - 06:21
Tether Expecting Lawsuit Based on New Market Manipulation Research
10/06/2019 - 06:34
Bitfinex Wins Another Stay In NYAG Tether Funding Court Case
09/25/2019 - 13:00
Tether Plans to Mint Digital Yuan and Commodity Coins, Says Bitfinex Shareholder
08/30/2019 - 22:59
Whales Control 80% of Global Tether Supply
08/08/2019 - 12:00
Judge Postpones Decision on NYAG Case Against Bitfinex and Tether
07/29/2019 - 18:36
D-Day in Bitfinex Trial — Will Bitcoin Price React?
07/29/2019 - 14:00
Weekly Digest: Bitcoin Price Inaction, India Ban, and Sanction Busting
07/28/2019 - 11:00
Bitfinex Challenges NYAG Claims of Servicing US Customers
07/23/2019 - 12:00
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