Generative Data Intelligence

Tag: NYAG

CoinDesk Acquired by Bullish

The renowned crypto-focused media publication CoinDesk has been acquired by Bullish, a company owned by the New York Stock Exchange's Former President, Tom Farley.According to a...

Genesis Criticized by U.S Authorities Over Asset Liquidation Strategy – TheNewsCrypto

Defi News Creditors, according to Harrington, need additional time to consider the implications. Over $1.65B is owed to Genesis by DCG,...

New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud

Advertisement &nbsp &nbsp The New York Attorney General’s office lodged a suit against Winklevoss-owned crypto exchange Gemini, cryptocurrency lending company Genesis, and crypto...

Reddit DUMPS On Community

Headlines of the week Uniswap charging swap fees Lido drops Solana Bitcoin improves programability Reddit mod’s inside trade Fake news drive $BTC price NYAG...

New York AG Sues DCG, Genesis and Gemini for Massive Investor Fraud

New York Attorney General Letitia James alleges these companies defrauded more than 230,000 investors causing losses of over $1B.New York's Attorney General Letitia James...

CoinEx to Resume Deposits and Withdrawals

The cryptocurrency exchange CoinEx is making a comeback after a devastating $70 million hack. The exchange announced today (Friday) that it had taken measures to...

Tether (USDT) Announces Expansion Onto Kava, CTO Commends Blockchain’s Security Level – The Daily Hodl

The largest stablecoin issuer in the world is announcing its expansion ontp Kava (KAVA), an interoperable layer-1 blockchain. In a new press release, Tether (USDT)...

CoinEx Settles With NYAG, Banned From Operating in New York

After being sued for operating illegally in February 2023, CoinEx, a Hong Kong-based cryptocurrency exchange, has reached an agreement with the office of...

NYAG releases documents detailing Tether’s exposure to Chinese securities in 2021

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome! 👋 You are connected...

CoinEX to Pay NYAG $1.7M in Settlement and Exit New York

Cryptocurrency trading platform, CoinEX, will halt its operations in New York after agreeing to pay $1.7 million in settlement to the Office of the New York Attorney...

NYAG’s Crackdown on Unregistered Crypto Exchange CoinEx

3 hours ago | 2 mins read Exchange News NYAG mentioned that CoinEx...

Coin Cafe to Pay $4.3 Million Restitution to Defrauded Investors: NYAG

Brooklyn-based crypto firm Coin Cafe has been ordered by the office of the Attorney General to refund over $4 million to cryptocurrency investors. The...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?