Generative Data Intelligence

Tag: New York Regulators

A crypto regulatory storm front is coming in 2023. Are we ready for it?

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

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

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

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

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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