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New York Regulator Secures $48.5M Settlement From Paxos Over Binance Dealings
After failing to detect $1.6 B in suspect activity tied to Binance, Paxos has concluded a $48.5 M settlement with NYDFS that includes a $26.5 M pen...
Aug, 07, 2025
3 min read
by Cryptonews

Federal and State Agencies Recover Millions in Crypto Linked to Investment Fraud
Federal and New York officials have recovered over $225 million in cryptocurrency tied to fraudulent investment schemes.
Jun, 19, 2025
6 min read
by Coinpaper

New York Officials Seize $440K From Facebook Crypto Scam Targeting Russian Speakers
New York law enforcement has seized over $440,000 in stolen cryptocurrency as part of an ongoing multi-agency investigation into a sophisticated cr...
Jun, 19, 2025
4 min read
by Cryptonews

Coinbase Joins the S&P 500: A Landmark for the Crypto Industry
Coinbase becomes the first cryptocurrency company added to the S&P 500, marking a major milestone for crypto’s integration into traditional finance.
May, 13, 2025
3 min read
by Coinpaper

Coinbase to Enter S&P 500 Next Week in Crypto Landmark
Coinbase will join the S&P 500 next week on Monday, May 19, marking a significant crypto market milestone.…
May, 13, 2025
2 min read
by Watcher.Guru

Jack Dorsey’s Block Hit with $40 Million Fine Over Cash App’s Anti-Money Laundering Failures
Block, the crypto company that operates CashApp, was fined $40M by New York's financial regulator for failing to monitor and restrict money launder...
Apr, 11, 2025
2 min read
by ZyCrypto

Best Crypto Exchanges : Monitoring Market Performances
The cryptocurrency market is one of the most popular in the world, particularly among Generation Z. Crypto exchanges have been the talk of the cryp...
Feb, 28, 2025
13 min read
by CryptoPolitan