Tag Archives: New York

18May/19

Bitfinex Claims Victory as Supreme Court Gives Nod to Exchange & Tether

The New York Supreme Court has ruled that the scope of the Attorney General’s investigation into Bitfinex and Tether Limited is too broad and needs a time limit. Bitfinex: Supreme Court RulingRead More…

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24Apr/19

New York State Sees First Conviction for Crypto Money Laundering

A case involving millions of dollars in bitcoin and Western Union payments has resulted in New York State’s first conviction for cryptocurrency money laundering. The Manhattan District Attorney’s Office announced Wednesday thatRead More…

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11Apr/19

New York Orders Bittrex to Cease Operations but Approves Bitstamp

New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed. Meanwhile,Read More…

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09Apr/19

US Subsidiary of EU Crypto Exchange Bitstamp Seals Bitlicense From New York Regulator

The United States subsidiary of major European crypto exchange Bitstamp has been granted a virtual currency license from New York state’s financial regulator, according to an official press release from the NewRead More…

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09Apr/19

Bitstamp Granted BitLicense, Will Expand Crypto Services in US

Bitstamp, one of Europe’s largest cryptocurrency exchanges, is looking to expand its U.S. operations, having just been issued New York’s latest virtual currency license. The New York Department of Financial Services (NYDFS)Read More…

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