Los reguladores no temen tomar medidas contra los infractores de las reglas criptográficas, dice el jefe del NYDFS
El regulador ha interpuesto acciones coercitivas contra Coinbase y Robinhood.
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Dec 5, 2023 at 12:58 p.m. UTC
Dec 5, 2023
New York
Los reguladores no tienen miedo de tomar medidas contra los infractores de las reglas criptográficas, dice el jefe del NYDFS
El regulador ha interpuesto acciones coercitivas contra Coinbase y Robinhood.
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Dec 5, 2023 at 12:58 p.m. UTC
Dec 5, 2023
Regulators Not Afraid to Take Action Against Crypto Rule Breakers, NYDFS Chief Says
The regulator has brought enforcement actions against Coinbase and Robinhood.
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Dec 5, 2023 at 12:58 p.m. UTC
Dec 5, 2023
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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men allegedly used foreign crypto exchanges to launder the proceeds of a scheme that targeted nearly a dozen financial institutions in the New York metro area.
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Nov 16, 2023 at 6:43 p.m. UTC
Nov 16, 2023
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The SBF Trial: Timeline of FTX's Implosion
The FTX empire collapsed last year, creating a ripple effect across the crypto sector. Now, founder Sam Bankman-Fried begins his trial in New York where he's facing seven char...
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Oct 3, 2023 at 4:21 p.m. UTC
Oct 3, 2023
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Sam Bankman-Fried's Lawyers Push for FTX Founder's Jail Release Again; Crypto Coin Listing Crack Down
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto headlines after bitcoin (BTC) hits $27,000 for the first time in two weeks. Sam Bankman-Fried's lawyers a...
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Sep 19, 2023 at 4:04 p.m. UTC
Sep 19, 2023
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Can Regulators Ever Keep Up With Crypto Markets?
New York’s finance watchdog's proposed token listing requirements give up the game before it starts.
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Sep 18, 2023 at 7:57 p.m. UTC
Sep 18, 2023
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New York Regulator Seeks Tougher Norms for Adding, De-Listing Crypto Coins
Licensees in the state will have to set out technology, market and regulatory risks for listed cryptocurrencies under the state’s BitLicense regime.
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Sep 18, 2023 at 2:06 p.m. UTC
Sep 18, 2023
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Federal Prosecutors Investigate Former FTX Executive Over Possible Campaign Law Violations: WSJ
Ryan Salame is being investigated for potentially illegally avoiding federal limits on contributions to his girlfriend's congressional campaign last year.
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Jul 11, 2023 at 3:14 p.m. UTC
Jul 11, 2023
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Crypto Hubs 2023: Where to Live Freely and Work Smart
With shifting regulatory regimes worldwide, crypto is on the move to find the best locales to put down roots, get licensed, register or just be. Crypto Hubs 2023, our ranking...
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Jun 27, 2023 at 11:57 a.m. UTC
Jun 27, 2023