Browsing the "New York Attorney General" Tag

Bitfinex Is Planning to Issue an Exchange Token, Shareholder Says

| Wolfie Zhao

Cryptocurrency exchange Bitfinex is planning to issue a proprietary exchange token, according to a shareholder claiming knowledge of the plan.

Bitfinex Needs ‘A Few Weeks’ to Unfreeze Funds, CFO Tells Shareholder

| Nikhilesh De

A Bitfinex shareholder says its CFO told him the exchange needs 'a few weeks' to recover the funds at issue in the New York Attorney General probe.

Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services

| Richard Malish

Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.

Regulators Land Punches, But There’s a Long Fight Over Crypto Ahead

| Michael J Casey

From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned.

Coinbase Disputes Claims in New York Attorney General’s Exchange Report

| Wolfie Zhao

Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.

New York AG Report Faults Crypto Exchanges for Manipulation Risks

| Nikhilesh De

The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations.