11-14-2024 
New York
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24 January, 2023
‘Segregate customer assets,’ New York financial regulator warns
Under the latest New York Department of Financial Services guidance, custodians are required to "separately account for and segregate customer...
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6 January, 2023
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
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5 January, 2023
Coinbase pays $100M to atone for shoddy AML/KYC compliance
The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
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6 December, 2022
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
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6 December, 2022
New York wants to charge digital currency firms seeking to be regulated
The proposed regulation is being led by Superintendent Adrienne Harris who is looking for feedback over the next 10 days.
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28 November, 2022
New York governor signs bill banning carbon-based fuel proof-of-work mining
Gov. Kathy Hochul signed the moratorium which was approved by the state senate in June after putting it off for...
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17 November, 2022
In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally
NYSDFS' Harris claims that New York's regulatory initiatives on digital assets and related products proved to be effective in safeguarding...
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16 November, 2022
New York Fed partners Singapore in wholesale CBDC trial
The Federal Reserve Bank of New York, which also launched another trial with major U.S. lenders, made it clear that...
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9 November, 2022
NY Federal Reserve testing CBDCs to improve foreign exchange transactions
The exploration is part of Project Cedar, an experiment conducted by the BIS to test the worthiness of wholesale CBDC...
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12 September, 2022
Kurt’s personal blog: Unbounded Capital Investor Summit 2022
In the shadow of Chelsea Market, some key figures and founders of the BSV economy walked past glowing NFT art...
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4 August, 2022
New York Attorney General seeks digital currency whistleblowers ‘deceived’ by VASPs
AG Letitia James called on any New Yorker deceived by a digital asset firm through withdrawal freezes, layoffs or bankruptcy...
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1 July, 2022
FBI arrests 2 over alleged plans to invade New York home and steal BTC
The two 21-year-olds planned for four days on how to invade a Westchester County home and force the residents to...
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