A former top executive at the collapsed cryptocurrency lender Celsius has been sentenced to time served after pleading guilty to fraud and conspiracy charges. Roni Cohen-Pavon, who served as the company’s chief revenue officer, received the sentence from Judge John Koeltl in the U.S. District Court for the Southern District of New York on Wednesday. […]
New York Attorney General Letitia James has secured a $5 million settlement from cryptocurrency platform Uphold over its role in promoting a fraudulent investment product called CredEarn. The settlement, announced May 4, 2026, requires Uphold to compensate affected customers who lost money when the underlying company, Cred LLC, collapsed. How the scheme worked Between January […]
New York forces Uphold to pay $5M over fraudulent crypto investment scheme. The settlement stems from the platform’s promotion of CredEarn, a product that misled users about its safety and returns. Uphold Settlement: $5 Million for Misleading Crypto Investors New York Attorney General Letitia James secured a $5 million settlement from Uphold on May 3, […]
On Thursday, February 27, 2026, in New York City, the cryptocurrency payments company Strike achieved a major regulatory breakthrough. The New York State Department of Financial Services (NYDFS) granted the company both a virtual currency license (BitLicense) and a money transmitter license. This dual approval, confirmed in an official company release, authorizes Strike to offer […]
On February 26, 2026, in New York City, the cryptocurrency payments company Strike achieved a decisive regulatory milestone. The New York State Department of Financial Services (NYDFS) granted the company both a virtual currency license (BitLicense) and a money transmitter license (MTL). This dual approval, confirmed in an official release, immediately authorizes Strike to offer […]
Singapore, May 2025: In a significant move for the blockchain-powered mobility sector, MVL Foundation has announced its ride-hailing subsidiary, TADA, is actively pursuing a $100 million investment round. The capital is earmarked for a major expansion of TADA’s operations within the competitive United States market, with a confirmed service launch in New York City scheduled […]
NEW YORK, January 2025 – Former Mayor Eric Adams’ highly publicized NYC Token launch has triggered immediate regulatory and analytical scrutiny following concerning on-chain activity that saw millions withdrawn from liquidity pools within hours of trading commencement. The Solana-based memecoin, introduced during a Times Square press conference on January 2nd, 2025, has drawn comparisons to […]
The cryptocurrency space continues its evolution, particularly concerning regulatory compliance. A significant development has emerged with the announcement that Bullish, a prominent digital asset exchange, has successfully obtained a **Bullish BitLicense** from the New York State Department of Financial Services (NYDFS). This achievement marks a significant step for the platform, solidifying its operational capabilities within […]
Exciting news for cryptocurrency enthusiasts in the Empire State! Coinbase, a leading cryptocurrency exchange, has just announced a significant expansion of its services. New York residents can now access and trade Marinade (MNDE), a popular token in the Solana ecosystem. This move marks another step in Coinbase’s commitment to broadening crypto accessibility and offering diverse […]
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