NYAG


Regulación

El Fiscal General de Nueva York alega que Ether es un valor en la demanda de KuCoin

Un comunicado de prensa indicó que la demanda era parte de los "esfuerzos en curso para acabar con las plataformas de Criptomonedas no registradas".

New York State Attorney General Letitia James (Alex Kent/Getty Images)

Regulación

El Fiscal General de Nueva York demanda a la plataforma de intercambio de Cripto CoinEx y alega que los tokens AMP, LBC, LUNA y RLY son valores.

La petición alegó que CoinEx incluyó varios tokens y servicios que califican como valores y/o productos básicos según la ley estatal.

New York Attorney General Letitia James (Michael M. Santiago/Getty Images)

Regulación

La SEC multa con un millón de dólares a un exauditor de Tether por contabilidad descuidada

Friedman LLP, una firma de contabilidad con sede en Nueva York que brindó servicios de auditoría al emisor de la moneda estable en 2017, está acusada de “violaciones seriales de las leyes federales de valores” y “conducta profesional indebida”.

Friedman LLP lied about some of its accounting practices, the SEC said Monday. (CoinDesk)

Vídeos

US Agencies Warn of Attempts by North Koreans to Get IT Jobs

Three U.S. government agencies warned on Monday that some North Korean IT workers were trying to secure jobs while concealing their nationalities. CoinDesk’s Nikhilesh De discusses what we know so far and what this means for crypto.

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Regulación

Tether responde a la intervención de CoinDesk en los procedimientos legales

El emisor de la moneda estable sostiene que sus reservas están "muy bien resguardadas" y le otorgan una ventaja competitiva.

New York State Supreme Court (Mike Coppola/Getty Images)

Vídeos

CoinDesk Joins Court Case Seeking NY Attorney General Office’s Tether Documents

CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De joins “First Mover” to discuss CoinDesk’s involvement in a legal proceeding between the New York Attorney General’s office (NYAG) and Tether in pursuit of documents regarding the reserves backing $78.4 billion of stablecoins. De explains why this case matters to the public interest and what can be expected in the coming months.

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Regulación

CoinDesk se une a la causa judicial para acceder a los documentos de Tether de la Fiscalía de Nueva York

Tether solicita a la Corte Suprema del estado que impida que la fiscalía general comparta los documentos solicitados por CoinDesk. CoinDesk ahora es parte en el proceso.

New York State Supreme Court (Andrew Lichtenstein/Corbis via Getty Images)

Vídeos

Nexo Co-founder on Growing Institutional Demand for Crypto Assets

Nexo will work with Fidelity Digital Assets to provide products and infrastructure for institutional investors. The cryptocurrency lender has also made a strategic investment in Texture Capital, an SEC-registered broker-dealer catering to institutions. Nexo co-founder Kalin Metodiev shares insights into the deals and the wider crypto markets.

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Vídeos

New York Attorney General Directs Two Crypto Lending Platforms to Cease Activities

New York Attorney General (NYAG) Letitia James has ordered two crypto lending platforms to cease their activities, which were determined to be unregistered and unlawful. Three further platforms were asked to provide information about their activities and products.

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Vídeos

SEC Chair Gary Gensler: Crypto Market Won’t ‘Last Long Outside’ Regulatory Framework

U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler said Wednesday the crypto markets may struggle to survive in the U.S. outside the country’s regulatory framework. CoinDesk’s Nikhilesh De discusses the potential outcomes for the U.S. crypto regulatory landscape.

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