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Cumberland Earns Bitlicense, Bolstering Institutional and OTC Crypto Services

Cumberland Earns Bitlicense, Bolstering Institutional and OTC Crypto Services

According to an X post on Monday, the cryptocurrency trading division of DRW Holdings, known as Cumberland, has been granted a Bitlicense by the Ne...
Jun, 17, 2024
by Bitcoin News
New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations

New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations

New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a new press release, Jam...
Jun, 15, 2024
2 min read
by The Daily Hodl
Gemini to pay $50 million in settlement with NYAG for fraud

Gemini to pay $50 million in settlement with NYAG for fraud

Crypto exchange Gemini has agreed to pay $50 million in settlement with the New York Attorney General (NYAG) for misleading close to a quarter mill...
Jun, 15, 2024
2 min read
by CryptoPolitan
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid scheme. In a new press release, New York ...
Jun, 09, 2024
2 min read
by The Daily Hodl
NYAG Letitia James sues two firms for $1bn crypto fraud

NYAG Letitia James sues two firms for $1bn crypto fraud

New York Attorney General Letitia James has sued two companies for running crypto pyramid schemes that defrauded more than 11,000 New Yorkers of ov...
Jun, 08, 2024
2 min read
by CryptoPolitan