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New York Regulators
Breaking News
UnitedHealth Congressional Testimony Reveals Fails
Intel 471 Acquires Cyborg Security
Unraveling the Intricacies of AI in Web3: Exploring Challenges, Opportunities, and Technology
Rapid Warming in the Indian Ocean: Impacts on Biodiversity and Socioeconomics, and the Urgent Need to Cut CO2 Emissions
US Prosecutors Probe Jack Dorsey’s Block over Compliance Concerns: Report
A crypto regulatory storm front is coming in 2023. Are we ready for it?
Blockchain
January 30, 2023
After the spectacular crash of Sam Bankman-Fried’s FTX and its associated organizations, financial regulators worldwide have to keep their attention on two places at...
Coinbase to Pay Hefty Penalty Fees to New York Lawmakers
Blockchain
January 25, 2023
Coinbase – one of the largest and most popular digital currency exchanges in the world – has announced it will pay roughly $50 million...
New York Regulators Warn Crypto Companies Against Commingling Customer Funds
Blockchain
January 23, 2023
Crypto companies were put on notice on Monday when New York regulators issued a new warning about how to properly handle their customers' digital...
Coinbase CLO ‘Grateful’ for $100M Settlement with NY over Compliance Failures
Blockchain
January 4, 2023
Coinbase (COIN) chief legal officer (CLO) Paul Grewal said on Twitter on Wednesday that he and the exchange are “grateful” for the...
New York Regulator Jumps In to Protect Investors Amid Freezing of Crypto Funds
Blockchain
August 2, 2022
Regulators from New York City have recently jumped in to help investors who have been recently duped or burned by crypto firms. On Monday,...
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Latest Intelligence
SBF legal fees, BTC market cap flips Meta and USDC climbs back to $1: Hodler’s Digest, March 12-18
Blockchain
March 18, 2023
Bitcoin Rallies as Silicon Valley Bank Parent Files for Bankruptcy
Blockchain
March 17, 2023
Silvergate, Silicon Valley Bank, Signature and the “unbanking” of U.S. crypto
Blockchain
March 17, 2023
FDIC Requires Potential Buyers of Failed U.S. Banks to Give Up Crypto Services
Blockchain
March 17, 2023
Binance’s New Flame TUSD Secures Zero-Fee BTC Trading as BUSD Sinks
Blockchain
March 15, 2023
Moody’s Downgrades US Banking Sector to Negative After Collapse of Three Major Banks
Blockchain
March 14, 2023
SEC, DOJ Investigating Insider Stock Sales at Silicon Valley Bank: WSJ
Blockchain
March 14, 2023
Binance’s New Flame TUSD Secures Zero-Fee BTC Trading as BUSD Sinks
Blockchain
March 15, 2023
Moody’s Downgrades US Banking Sector to Negative After Collapse of Three Major Banks
Blockchain
March 14, 2023
SEC, DOJ Investigating Insider Stock Sales at Silicon Valley Bank: WSJ
Blockchain
March 14, 2023
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