US: Two Men Plead Guilty to Selling Drugs for Crypto and Laundering $2.8 Million
OnNews
Manhattan District Attorney Cyrus R. Vance announced on April 23 that two men plead guilty for..
Tag: New York
Bloomberg: Institutional Crypto Trading Platform Bakkt May Seek New York BitLicense
OnNews
Intercontinental Exchange (ICE)-lead institutional cryptocurrency trading platform Bakkt is co..
Winklevoss Twins and Charlie Shrem Settle Long-Running Legal Fight Over 2012 Bitcoin Deal
OnNews
Cameron and Tyler Winklevoss have reached an agreement with bitcoin (BTC) entrepreneur Charlie..
New York Denies Bittrex BitLicense Application Citing Inadequate Compliance
OnNews
The New York Department of Financial Services (NYDFS) has denied a BitLicense application from..
US Subsidiary of EU Crypto Exchange Bitstamp Seals BitLicense From New York Regulator
OnNews
The United States subsidiary of major European crypto exchange Bitstamp has been granted a vir..
Former Trading Desk Manager Sues Kraken for $900,000 Over Alleged Failure to Pay
OnNews
A former employee at United States-based crypto exchange Kraken is suing the firm for over $90..
Tagomi Holdings’ Subsidiary Gets BitLicense from New York DFS
OnNews
The New York State Department of Financial Services (DFS) has granted a BitLicense to institut..
Hodler’s Digest, March 4–10: Top Stories, Price Movements, Quotes and FUD of the Week
OnBlockFi has launched crypto accounts services with 6 percent annual interest, Jack Dorsey spends $10..
US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud
OnNews
A United States District Attorney has charged the founders of an international cryptocurrency ..
New York-Based Signature Bank to Offer Services to Fintech Firms in Bermuda
OnNews
New York-based commercial bank Signature Bank will begin offering financial services to fintec..
