York
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Scams
Sam Bankman-Fried Sent to New York Prison After Federal Judge Revokes Bail: Report
Former FTX CEO Sam Bankman-Fried will reportedly wait for his October trial in prison after a federal judge revoked his…
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Regulation
Crypto Giant DCG Probed by New York Attorney General Over Ties With Genesis: Report
New York Attorney General Letitia James is reportedly investigating Barry Silbert’s Digital Currency Group (DCG) over its past affiliation with…
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Regulation
The New York Times Fight DOJ’s Attempt To Stop Former FTX CEO Sam Bankman-Fried From Talking to the Press
The New York Times (NYT) is asking the court to lift a gag order limiting the statements that Sam Bankman-Fried…
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Regulation
New York Attorney General probing Digital Currency Group in relation to Genesis Global Capital : Report
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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XRP
Hard-Hitting New York Attorney Files To Join Ripple Lawsuit Against SEC
High-powered attorney Douglas Samuel Zolkind has officially filed a motion to intervene in the SEC’s lawsuit against Ripple Labs. As…
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Scams
Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times
A Republican Congressman has reportedly been indicted for his alleged role in the fraudulent “Nigerian Prince” crypto scam. According to…
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NFT
New York Computer Security Engineer Indicted in $9 Million DeFi Fraud
The U.S. Attorney’s Office for the Southern District of New York has indicted Shakeeb Ahmed, a computer security engineer based…
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Regulation
Crypto Exchange CoinEx Pays Over $1,700,000 To Resolve New York State Lawsuit As It Exits US Market
A Hong Kong crypto company was forced to pay more than $1.7 million in investor refunds and penalties after reaching…
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Regulation
Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure
The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin…
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Regulation
New York State Lawmaker Introduces Bill That Would Allow People To Post Bail With Fiat-Backed Stablecoins
A lawmaker in the Empire State just proposed new legislation that could expand the use cases of stablecoins. On May…
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