Reviewing the Tether Documents
CoinDesk filed a public records request for documents detailing Tether’s reserves. Here’s what we got.
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Jun 21, 2023 at 8:45 p.m. UTC
Jun 21, 2023
New York Attorney General
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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
The New York Attorney General’s office said it reached an agreement for the trading platform to return fees to investors it overcharged and misled.
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May 18, 2023 at 8:02 p.m. UTC
May 18, 2023
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New York Attorney General Seeks New Crypto Powers for State Regulators
The bill would follow legal suits pursued by Letitia James against companies like Celsius, CoinEx and Nexo.
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May 5, 2023 at 1:01 p.m. UTC
May 5, 2023
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Celsius CEO Mashinsky Denies ‘Baseless’ Fraud Claims by New York State
N.Y. Attorney General Letitia James said Mashinsky misled investors about the health of the now-bankrupt crypto lender.
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May 3, 2023 at 12:00 p.m. UTC
May 3, 2023
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Crypto Debate Continues Over Whether Ether Is Considered a Security
In a lawsuit filed against Seychelles-based crypto-exchange KuCoin on Thursday, New York Attorney General (NYAG) Letitia James alleged the firm violated securities laws by off...
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Mar 10, 2023 at 6:01 p.m. UTC
Mar 10, 2023
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Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors
New York Attorney General Letitia James filed the suit against the ex-head of the failed lending platform, accusing him of misleading investors about the firm’s health.
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Jan 5, 2023 at 3:36 p.m. UTC
Jan 5, 2023
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Can You Really Build a ‘Crypto Empire’ in the Empire State?
Mayor Eric Adams wants to make New York City the biggest crypto hub in America, but there are a host of obstacles in his way.
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May 10, 2022 at 5:46 p.m. UTC
May 10, 2022
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CoinDesk Joins Court Case Seeking NY Attorney General Office’s Tether Documents
CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De joins “First Mover” to discuss CoinDesk’s involvement in a legal proceeding between the New York Attorne...
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Jan 5, 2022 at 5:55 p.m. UTC
Jan 5, 2022
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ProShares Launches First U.S. Bitcoin Futures ETF ‘BITO’ on NYSE Today
The first U.S. bitcoin futures ETF, ProShares Bitcoin Strategy ETF, starts trading under the ticker “BITO” on the New York Stock Exchange (NYSE) today. Preston Byrne, partner...
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Oct 19, 2021 at 3:22 p.m. UTC
Oct 19, 2021
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New York Attorney General Directs Two Crypto Lending Platforms to Cease Activities
New York Attorney General (NYAG) Letitia James has ordered two crypto lending platforms to cease their activities, which were determined to be unregistered and unlawful. Three...
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Oct 18, 2021 at 9:40 p.m. UTC
Oct 18, 2021