Uphold Rejects New York Claims After $5M Customer Repayment Deal
Key Takeaways: CredEarn Collapse Prompts Repayment and Compliance Changes Moreover, the company indicated it did not learn of Cred’s liquidity...
New York NY
NY AG Secures $5M From Uphold to Compensate Crypto Investors
Key Takeaways: Uphold will pay more than $5 million to customers tied to CredEarn losses. Regulators said CredEarn was presented...
CFTC Sues New York as Prediction Markets Fight Escalates
Key Takeaways: CFTC sued New York to block state gambling enforcement. New York AG targeted Coinbase and Gemini, adding pressure...
CFTC Sues New York as Prediction Markets Fight Escalates
Key Takeaways: CFTC sued New York to block state gambling enforcement. New York AG targeted Coinbase and Gemini, adding pressure...
Late Gambino Boss John Gotti’s Grandson Sentenced to 15 Months for $1.1M COVID Loan Fraud Tied to Crypto Firm
Key Takeaways:Carmine Agnello, the grandson of Gambino boss John Gotti. To obtain the funds, Agnello misrepresented the number of employees...
New York AG Sues Coinbase and Gemini Over Illegal Prediction Market Gambling Claims
Key Takeaways: Reuters reported that New York AG Letitia James sued Coinbase and Gemini on April 21 for operating unlicensed...
Report: NYDIG Close to Buying Alcoa’s Massena New York Smelter Site for Bitcoin Mining Operations
Key Takeaways: According to a recent report, Alcoa is in advanced talks to sell its Massena East smelter site to...
Ledger Opens New York City Office to Scale US Expansion
Ledger establishes a new strategic hub in New York City through a multi-million dollar investment to support its growing institutional...
NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James...
New York AG Letitia James Warns Stablecoin Law Fails to Protect Fraud Victims
New York Attorney General Letitia James and four district attorneys warned that the GENIUS Act gives stablecoin issuers legal cover...
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