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On Wednesday, Brooklyn prosecutors disclosed that they have dealt a major blow to an international cryptocurrency scam that stole tens of millions of dollars from Russian-speaking Americans, including many residents…
Celsius co-founder and former CEO Alex Mashinsky is permanently barred from crypto and securities businesses under a New York settlement announced Oct. 9. The agreement follows investor losses tied to…
New York and Wyoming are linking their separate crypto regulatory systems through a newly announced agreement. The arrangement connects New York’s virtual currency licensing framework with Wyoming’s digital asset oversight…
A Brooklyn man who posed as a Coinbase representative and stole nearly $16 million from about 100 people has been sentenced to four to 12 years in prison. A judge…
New York has sued Polymarket, accusing the prediction market of running an illegal gambling operation while advertising sports betting across all 50 states. New York Attorney General Letitia James’ lawsuit…
New York Attorney General Letitia James is leading a bipartisan coalition of 18 states to kill a landmark cryptocurrency bill on the eve of the CLARITY Act Senate vote. The…
New York officials are warning that AI-generated content and fake cryptocurrency projects are making investment fraud more convincing. Reported investment scam losses exceeded $8 billion in 2025, rising 38% from…
The Commodity Futures Trading Commission (CFTC) ordered Kalshi to keep running its exchange after finding that New York’s attempt to stop the platform presented a market emergency. The commission cited…
New York Attorney General Letitia James urged Congress to strengthen cryptocurrency regulation as the FBI reported more than $11 billion in crypto-related losses. Her Senate testimony argued the pending CLARITY…
The limited trust charter received adds to the OCC approval to establish a National Trust Bank, positioning Circle as one of the most regulated stablecoin issuers in the cryptocurrency ecosystem.…