The New York Attorney General has filed a lawsuit against crypto investment platform Coinseed for allegedly defrauding investors and selling a token that remains unlisted three …
February 18, 2021
The New York Attorney General’s Office has reported that Ifinex is cooperating in producing documents regarding Bitfinex and Tether’s business relations from April 2019.
December 10, 2020
The New York Attorney General (NYAG) has been unrelenting in its legal pursuit of Bitfinex and Tether, and after dropping another stack of court documents on …
July 10, 2019
Jesse Powell, CEO of Kraken, doesn’t like the way the New York State cryptocurrency regulators have treated him, but he doesn’t think their research is without …
September 20, 2018