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Police & Regulations
Genesis Global Resolves New York Legal Dispute with $8 Million Settlement
Genesis Global Trading, a cryptocurrency lending firm, ceases New York operations, surrenders BitLicense in $8 million settlement over money laundering and fraud charges, addressing regulatory deficiencies and legal challenges.
Jan 13, 2024 at 09:50 am
Police & Regulations
NYDFS Chief Warns Crypto Rule Violators: Regulators Ready to Take Decisive Action
NYDFS, led by Superintendent Adrienne Harris, takes a strong stand against non-compliant crypto firms, enforcing regulations through fines on major players like Coinbase and Robinhood. Global scrutiny intensifies
Dec 7, 2023 at 08:08 am
Police & Regulations
Enhanced Cryptocurrency Listing and Delisting Regulations Proposed by New York Regulatory Authority
In the state of New York, license holders will be required to thoroughly evaluate the technological, market, and regulatory risks associated with the inclusion of cryptocurrencies in compliance with the BitLicense framework.
Sep 19, 2023 at 10:19 am
Trending
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
UK Unveils Framework for Digital Securities Sandbox Regulations
Crypto Odyssey: VanEck's Vision Unveiled
CryptoGuard: Unveiling the 2023 Hack Landscape
Deep Dives
Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
CryptoLaunder Quartet: Unveiling the $80M Scam
Crypto Clash: SEC Standoff with Coinbase
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