11-14-2024 
New York
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16 July, 2019
Seed CX derivatives granted New York BitLicense
Seed CX derivatives granted New York BitLicense
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11 July, 2019
$750,000 OneCoin fraud victim files legal action in New York
$750,000 OneCoin fraud victim files legal action in New York
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3 July, 2019
$100M down, $600M to go: Bitfinex partly repays Tether loan
$100M down, $600M to go: Bitfinex partly repays Tether loan
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2 July, 2019
Facebook fighting regulatory fires all over the world for Libra launch
Facebook fighting regulatory fires all over the world for Libra launch
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1 July, 2019
OneCoin head denied bond, awaits trial behind bars
OneCoin head denied bond, awaits trial behind bars
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24 June, 2019
CabbageTech head Patrick McDonnell pleads guilty to wire fraud
CabbageTech head Patrick McDonnell pleads guilty to wire fraud
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19 June, 2019
NY Attorney convicts British citizen for BTC-related fraud
NY Attorney convicts British citizen for BTC-related fraud
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24 May, 2019
Robinhood opens trading in BSV, other cryptos for New York customers
Robinhood opens trading in BSV, other cryptos for New York customers
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3 May, 2019
NYPD and crypto companies unite against crypto scam
NYPD and crypto companies unite against crypto scam
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2 May, 2019
Court boost comes for Bitfinex, Tether parent firm amid fresh allegations
Court boost comes for Bitfinex, Tether parent firm amid fresh allegations
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1 May, 2019
NY DA charges two with providing shadow banking for crypto companies
NY DA charges two with providing shadow banking for crypto companies
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26 April, 2019
NY cracks down on Bitfinex’s alleged cover-up of $851M loss with Tether funds
NY cracks down on Bitfinex’s alleged cover-up of $851M loss with Tether funds
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