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New York

New York BitLicense ups customer service requirements for digital asset firms
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3 June, 2024

New York BitLicense ups customer service requirements for digital asset firms

The new mandatory DFS requirements are to be implemented as a response to some digital asset firms' not taking the...
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
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13 February, 2024

New York AG triples fraud loss claim against Digital Currency Group to $3 billion

The future of Barry Silbert's "crypto" empire is on the rocks after its losses mounted to over $3 billion as...
Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement
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16 January, 2024

Genesis to forfeit BitLicense, pay $8M fine in NYDFS settlement

With the forfeiture of BitLicense, which it held since 2018, over violation of cybersecurity regulations, Genesis Global Trading will no...
New York’s new token listing rules limit VCs dumping on retail
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17 November, 2023

New York’s new token listing rules limit VCs dumping on retail

On November 15, New York DFS issued the final version of its "Guidance Regarding Listing of Virtual Currencies" for entities...
Celsius bankruptcy plan approved in New York
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13 November, 2023

Celsius bankruptcy plan approved in New York

The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
AI integration blueprint into city processes released by New York
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21 October, 2023

AI integration blueprint into city processes released by New York

New York pioneers AI-driven government services with a comprehensive plan, including a City AI Steering Committee and ethical principles, to...
Unbounded Capital Summit NYC 2023: Creating learning environment on the value of scalable blockchains
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20 October, 2023

Unbounded Capital Summit NYC 2023: Creating learning environment on the value of scalable blockchains

New York saw founders and investors gather for the Unbounded Capital Summit on September 21, where they discussed, networked, and...
NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
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20 October, 2023

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis

The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...
New York financial regulator issues new rules on listing, delisting coins
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20 September, 2023

New York financial regulator issues new rules on listing, delisting coins

Under the New York Department of Financial Services’ new guidance, digital asset companies' boards of directors must implement and update...
Get ready for the second Unbounded Summit in New York City
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30 August, 2023

Get ready for the second Unbounded Summit in New York City

Following its success in 2022, the Unbounded Summit returns this September, packed with talent, partners, and blockchain entrepreneurs for an...
Unbounded Capital puts on their second annual Unbounded Summit: Learn and connect with businesses leveraging scalable blockchains
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25 August, 2023

Unbounded Capital puts on their second annual Unbounded Summit: Learn and connect with businesses leveraging scalable blockchains

The annual Unbounded Summit will be happening on September 21 in New York, featuring a line-up of industry experts who...
CoinEx exchange settles for $1.7M with NYAG, exits US
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19 June, 2023

CoinEx exchange settles for $1.7M with NYAG, exits US

CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...