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Bitfinex ‘Copycat’ Lawsuit Withdrawn and Then Refiled in New District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