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Bakkt Secured Coveted BitLicense From the State of New York

Bakkt has reportedly joined other crypto entities to be the next crypto exchange platform to successfully secure a BitLicense, along with a money transmitter license in the state of New York....

| Mar 24, 2021 15:59

NYDIG Secured $200M In Funding Round, Surpassing $1B In Bitcoin Custody

New York Digital Investment Group reportedly disclosed details of the finalization of a $200-million growth capital funding round, dedicated to business projects associated with Bitcoin (BTC). ...

| Mar 20, 2021 15:55

BitGo Obtained Trust License from Regulators for New York Operation

High-profile US-based crypto asset custody and security firm BitGo has reportedly completed the acquisition of a New York Trust license from the New York State Department of Financial Services....

| Mar 18, 2021 14:20

First Yen Stablecoin Operator Received Regulatory Greenlight to Function In the US

Japan-based GMO-Z.com has reportedly received regulatory greenlight from the New York Department of Financial Services, to publicly provide Yen- and dollar-pegged stablecoins. Specifically,...

| Jan 08, 2021 14:36

NY Court Granted Continuation For Legal Case Against Man Associated With OneCoin Ponzi Scheme

The New York Southern District Court has approved of a continuation status, regarding the legal case of David Pike, over his alleged connection with the OneCoin Ponzi scheme. Reported by the...

| Dec 23, 2019 06:50

New York Man Indicted For Crypto Scam And Accused of Wire Fraud

The US Homeland Security, together with the prosecutors from the Southern District of New York, have reportedly charged an individual with being a part of the “Igobit” crypto scheme. ...

| Nov 08, 2019 11:13

NY Legal Firm Filed Lawsuit Against Tether and Bitfinex for Crypto Market Manipulation

A legal firm headquartered in New York has reportedly pressed charges against Tether and Bitfinex, accusing the 2 crypto companies to manipulate the crypto industry. Specifically, Roche Freedman has...

| Oct 08, 2019 15:04

Bitfinex Wins a Motion against NYAG, can Stop Turning over Documents in a New Court Order

Bitfinex is no longer required to continue turning over documents to the New York Attorney General (NYAG)’s office, as per the ruling of the Appellate Division of the New York Supreme Court. In...

| Sep 26, 2019 14:30

US Court Authorized Immediate Block of $8M of New York Men Accused of Fraud by the SEC

A US District Court has reportedly put an immediate block on the $8 million worth of assets, related to 2 New York citizens, who are involved in a legal case submitted by the US SEC on August 12. ...

| Aug 15, 2019 11:20

Bittrex Sued by a Client for Suspending Her Account and Withholding Funds

A New York citizen has reportedly pressed legal charges against Bittrex – a crypto exchange platform headquartered in the US – for withholding funds. Reported by The Block on June 30th,...

| Jul 02, 2019 03:41