New York AG launches initial probe into 13 cryptocurrency exchanges

Coinbase, Bitfinex and 11 other cryptocurrency exchanges are now feeling the heat from Schneiderman's office......»»

France’s data-protection watchdog, CNIL (The Commission nationale de l’informatique et des libertés), initiated an investigation on Apple Inc (NASDAQ: AAPL) for alleged read more.....»»

The New York attorney general’s office settled Tuesday a nearly two-year investigation into the finances and corporate practices of the companies that operates the Bitfinex cryptocurrency exchange and the stablecoin tether......»»

Oscar Health Inc. on Monday launched an initial public offering with plans to offer 31 million shares priced at $32 to $34 each. The health insurer is planning to list on the New York Stock Exchange, under the ticker sym.....»»

The Securities and Exchange Commission has ordered a New York-based crypto startup to pay a fine of $250,000 for conducting an unregistered initial coin offering (ICO). 0 read more.....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Cryptocurrency data and indices provider CryptoCompare is working to make it easier to spot good, and bad, crypto exchanges......»»

Cryptocurrency data and indices provider CryptoCompare is working to make it easier to spot good, and bad, crypto exchanges......»»

New York Attorney General Eric Schneiderman asked 13 cryptocurrency exchanges for detailed information about their operations as part of a "fact-finding inquiry.".....»»

New York Attorney General Eric Schneiderman on Tuesday said his office is investigating the practices of digital-currency exchanges that facilitate trading in assets like bi.....»»

Crytpocurrencies have been on the rise for last few days (perhaps, as tax-based selling pressure abates) but we suspect downside risk may increase again as WSJ reports NY AG Schneiderman contacts 13 crypto-exchang.....»»

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

J.P. Morgan Chase & Co. is facing a lawsuit related to how it processed cryptocurrency transactions on digital-asset exchanges using credit cards. Filed in the Southern District of New York, Idaho-resident Brady Tucker claims in the class-action suit tha.....»»

Since 2011, there have been 56 cyberattacks aimed at cryptocurrency exchanges, initial coin offerings and other digital-currency platforms world-wide, bringing the total of hacking-related losses to more than $1.6 billion......»»

New York state tax officials have opened an investigation into the Trump Foundation to determine whether President Donald Trump or his charity violated state law. The probe into whether the... To view the full story, click the title link......»»

Several cryptocurrency exchanges are plagued by poor market surveillance, pervasive conflicts of interest and lack sufficient customer protections, the New York Attorney General's office said in a report published on Tuesday......»»

Several cryptocurrency exchanges are plagued by poor market surveillance, pervasive conflicts of interest and lack sufficient customer protections, the New York Attorney General's office said in a report published on Tuesday......»»

ReutersCryptocurrency exchanges at risk of manipulation: reportReutersNEW YORK (Reuters) - Several cryptocurrency exchanges are plagued by poor ma.....»»

BloombergThree Crypto Exchanges May Be Operating Illegally, NY SaysBloombergThree cryptocurrency exchanges may be operating illegally in New York, according to the state's legal chief. In a report Tuesday, Attor.....»»

Cryptocurrency Exchanges Are at Risk for Manipulation $BTCUSD Several cryptocurrency exchanges are beleagured by poor market surveillance, pervasive conflicts of interest and lack sufficient customer protections, the New York Attorney General’.....»»