New York – Dec LM

Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud Suit

A New York judge ruled Friday that the majority of New York Attorney General Letitia James’ civil securities fraud suit against crypto venture firm Digital Currency Group (DCG) and...

Block Agrees to M Settlement With New York Over Faulty Money-Laundering Controls

Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls

Block Inc. has agreed to hisse $40 million to settle accusations from the New York Department of Financial Services that the company didn't properly manage its money-laundering safeguards, according...

Crypto Trading Firm Cumberland Acquires New York’s BitLicense

The company said it's one of the only principal trading firms to hold the state's crypto license.

DCG Calls Out Genesis’ Settlement With New York as ‘Subversive’

DCG filed an objection in bankruptcy court to the deal Genesis secured to end the New York attorney general's investigation of fraud and money laundering controls.

KuCoin to Pay $22M, Exit New York to Settle State Suit

The exchange will hisse $5.3 million to the attorney general's office and refund New York customers $16.77 million.

SBF Dined With Eric Adams at NYC Mayor’s Go-To Italian Restaurant

The erstwhile crypto titan and avowed vegan Sam Bankman-Fried was also scheduled to meet New York Gov. Kathy Hochul at The Capital Grille steakhouse, according to FBI trial testimony.