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New York

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
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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...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
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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...
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
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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,...
New York wants to charge digital currency firms seeking to be regulated
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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.
New York governor signs bill banning carbon-based fuel proof-of-work mining
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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...