Bitfinex-NY Attorney General Case: Injunction Extended — What’s Next?
Why the extension of the New York attorney general’s injunction may be good news for Bitfinex Go to Source Powered by WPeMatico
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Judge to Chase: Buying Crypto on Credit Not Necessarily a Cash Advance
Chase’s motion to dismiss is rejected as judge decides that buying crypto on credit might not count as a cash advance Go to Source Powered by WPeMatico
R3 Doubles London Office Size in Anticipation of Growing Branch
R3 is doubling the size of its London office to support new hires by the start of 2020 Go to Source Powered by WPeMatico
NYAG Argues Against Continued Stay of Demands for Bitfinex
New York’s Office of the Attorney General has issued a swift rebuttal to the defendants’ cost complaints in the ongoing Bitfinex and Tether case Go to Source Powered by WPeMatico
Bitfinex, Tether Spent $500,000, Hired 60 Lawyers for Documents Order
Lawyers say responding to the order involved “one of the largest, most complex document collection and review effort in which undersigned counsel have ever participated.” Go to Source Powered by WPeMatico
New York Crypto Task Force: Industry, Government to Review Regulations
New York is famous for its stiff approach to crypto firms. Will the state’s new crypto task force make it more inclusive? Go to Source Powered by WPeMatico
Report: US-Based Traders Can Still Access Bitfinex Services
An unnamed trader has reportedly been able to access and use Bitfinex’s crypto trading platform from the U.S. Go to Source Powered by WPeMatico
Report: Bakkt to Launch in Q3, Pending NY Financial Department Approval
Bakkt is reportedly planning to launch some time in Q3, but it may still need N.Y. Department of Financial Services approval Go to Source Powered by WPeMatico
How Government Agencies Make Criminals of Crypto Traders
A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U.S. Secretary of the Treasury. According to a July 24 press release by the U.S. Attorney’s office, 46-year-old William Green could face up to five years in prison and … Read more
US Department of Justice Accuses Crypto Exec of $7 Million Fraud Scheme
The U.S. Department of Justice has accused a man of pocketing clients’ money through a crypto transaction fraud scheme Go to Source Powered by WPeMatico
