News

Tag: NYAG

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
Jan 20, 2023
NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
Oct 18, 2021
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
Oct 15, 2021
Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds
Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds
Jul 10, 2020
Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District
Jan 12, 2020
Tether Plans to Mint Digital Yuan and Commodity Coins, Says Bitfinex Shareholder
Tether Plans to Mint Digital Yuan and Commodity Coins, Says Bitfinex Shareholder
Aug 30, 2019
New York Prosecutors Demand Transparency From Bitfinex and Tether
New York Prosecutors Demand Transparency From Bitfinex and Tether
May 6, 2019
Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium
Crypto Community Monitors Bitfinex Wallets and the Strange 6% BTC Premium
May 1, 2019
Markets Update: Crypto Bulls Lose Footing After Stablecoin Controversy
Markets Update: Crypto Bulls Lose Footing After Stablecoin Controversy
Apr 26, 2019