New York Denies Bittrex BitLicense Application Citing Inadequate Compliance
The New York Department of Financial Services has denied crypto exchange Bittrex’s application for a BitLicense Go to Source Powered by WPeMatico
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US Subsidiary of EU Crypto Exchange Bitstamp Seals Bitlicense From New York Regulator
The U.S. subsidiary of major European crypto exchange Bitstamp has been granted a virtual currency BitLicense from New York state’s financial regulator Go to Source Powered by WPeMatico
Former Trading Desk Manager Sues Kraken for $900,000 Over Alleged Failure to Pay
A former employee at United States-based crypto exchange Kraken is suing the firm for over $900,000, claiming the exchange failed to pay him for his work there Go to Source Powered by WPeMatico
Tagomi Holdings’ Subsidiary Gets BitLicense from New York DFS
Tagomi Trading, a subsidiary of Tagomi Holdings, has been granted a BitLicense by the New York State Department of Financial Services Go to Source Powered by WPeMatico
Hodler’s Digest, March 4–10: Top Stories, Price Movements, Quotes and FUD of the Week
BlockFi has launched crypto accounts services with 6 percent annual interest, Jack Dorsey spends $10,000 on BTC in a week, and more in this week’s Hodler’s Digest Go to Source Powered by WPeMatico
Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’
On March 8, the Department of Justice and the U.S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. The prosecutors charged Onecoin cofounders Konstantin Ignatov and Ruja Ignatova with a slew of charges in connection with defrauding investors. Konstantin Ignatov … Read more
US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud
A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses” Go to Source Powered by WPeMatico
New York-Based Signature Bank to Offer Services to Fintech Firms in Bermuda
Signature Bank, a New York-based bank that runs its own blockchain platform, will now offer financial services for unbanked fintech businesses in Bermuda Go to Source Powered by WPeMatico
Global Demand for Blockchain Engineers Up 517 Percent in a Year, Says Hired
According to a report released by recruitment company Hired, tglobal demand for blockchain engineers is up by 517 percent year-over-year Go to Source Powered by WPeMatico
New York-Based Entrepreneur Charged With Fraudulent Cryptocurrency Scheme
The U.S. Department of Justice has charged a New York citizen with the development of an allegedly fraudulent cryptocurrency and marketing it to investors Go to Source Powered by WPeMatico
