New York


Policy

NYDFS 'Mas Sabik Kaysa Sinuman' para sa Pederal na Batas, Sabi ng Hepe

Sinabi ng Superintendent ng NYDFS na si Adrienne Harris na ang anumang pederal na batas ay dapat pa ring KEEP ang isang papel para sa mga regulator ng estado.

New York Department of Financial Services Superintendent Adrienne Harris (Nik De/CoinDesk)

Policy

Inaresto ng FBI ang Trio na Inakusahan ng Bilking Banks Mula sa $10M, Nagko-convert ng mga Pondo sa Crypto

Tatlong lalaki ang diumano'y gumamit ng mga foreign Crypto exchange para i-launder ang mga nalikom ng isang scheme na nag-target ng halos isang dosenang institusyong pinansyal sa New York metro area.

The U.S. Federal Bureau of Investigation arrested three men accused in a complicated scheme to steal $10 million from banks and swap it for crypto. (Jesse Hamilton/CoinDesk)

Videos

The SBF Trial: Timeline of FTX's Implosion

The FTX empire collapsed last year, creating a ripple effect across the crypto sector. Now, founder Sam Bankman-Fried begins his trial in New York where he's facing seven charges related to fraud and conspiracy. So, how did we get here? "CoinDesk Daily" host Jennifer Sanasie breaks down the timeline of events.

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Sam Bankman-Fried's Lawyers Push for FTX Founder's Jail Release Again; Crypto Coin Listing Crack Down

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto headlines after bitcoin (BTC) hits $27,000 for the first time in two weeks. Sam Bankman-Fried's lawyers are gearing up to push for the FTX founder's release from jail again. U.S. banking giant Citigroup starts a tokenization service for institutional clients. And, crypto coin listings could face tougher rules in New York.

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Consensus Magazine

Crypto Hubs 2023: Kung Saan Malayang Mamuhay at Magtatrabaho nang Matalino

Sa paglilipat ng mga regulasyong rehimen sa buong mundo, ang Crypto ay kumikilos upang mahanap ang pinakamahusay na mga lokal na pag-uugat, makakuha ng lisensya, magparehistro o maging. Ang Crypto Hubs 2023, ang aming ranggo sa nangungunang 15 pandaigdigang Crypto hub, ay isang magandang lugar upang magsimula.

illustration of a globe with crypto symbols

Policy

Inakusahan ng Coinmint ang California Chipmaker para sa $23M, Nagpaparatang ng 'Elaborate Deception'

Ang kumpanya ng pagmimina, na nasangkot sa ilang mga legal na labanan, ay naglalarawan ng isang detalyadong pamamaraan ng pandaraya para sa isang $150 milyon na kontrata.

Coinmint's 10-megawatt facility in Skyway Plaza. (CoinDesk/Fran Velasquez)

Videos

Bitcoin Mining Controversy and the Case of Greenidge Generation

Greenidge Generation, a bitcoin mining operation in upstate New York, has found itself at the center of state and national debates about the impact crypto mining firms have on the environment and their local communities. But locals who live near the facility say they’ve been cut out of the conversation, and the broader debate ignores the role Greenidge plays in their lives. CoinDesk reporters traveled to the towns immediately adjacent to the mining operation to understand the views on the ground.

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Tech

Naghahanap ang Genesis ng $20.9M Mula sa ' Bitcoin Jesus' Higit sa Crypto Options Trades na T Naayos

Ang aksyon ng korte ay humihingi ng danyos mula sa Bitcoin Cash backer na si Roger Ver na may kaugnayan sa di-umano'y kabiguan na ayusin ang mga transaksyon sa mga pagpipilian sa Cryptocurrency na nag-expire noong Dis. 30, 2022.

Roger Ver (YouTube screenshot)

Policy

Sa Wake of FTX, Pinaalalahanan ng New York ang Mga Crypto Firm na Ihiwalay ang Mga Pondo ng Customer

Ang mga paglilitis sa pagkabangkarote ng Crypto exchange ay nagsiwalat ng hindi magandang segregation ng mga pondo ng customer, kaya ang New York regulator ay nagpapaalala sa mga service provider na KEEP ang malinis na mga rekord.

El fundador de FTX, Sam Bankman-Fried, se declaró “no culpable” de ocho cargos en un tribunal federal. (Michael M. Santiago/Getty Images)

Videos

Sam Bankman-Fried's Lawyers Ask Court To Redact Identities of $250M Bail Co-Signers

Court filings reveal that lawyers for Sam Bankman-Fried have asked a judge to redact the names and identifying information of the two co-signers, in addition to his parents, for the former FTX CEO's $250 million bail. "The Hash" panel discusses the latest legal developments ahead of the former FTX CEO's appearance in a New York City court Tuesday afternoon.

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