Bitcoin India goes after big name crypto exchanges for backtaxes and regulatory noncompliance The Financial Intelligence Unit issued compliance show cause notices to nine prominent exchanges Joseph MortonSeptember 12, 2024
Bitcoin Genesis Global to repay $2B to defrauded crypto investors in New York The settlement arrived at the behest of allegations that Genesis had been involved in defrauding at least 29,000 New Yorkers Joseph MortonMay 21, 2024
Bitcoin New York Attorney General takes aim at unregulated cryptocurrency exchange KuCoin New York State joins Canada, the Seychelles and the Netherlands, in finding the exchange to be operating without proper licensing Joseph MortonMarch 20, 2023