New York Attorney General


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Bitfinex Needs ‘A Few Weeks’ to Unfreeze Funds, CFO Tells Shareholder

A Bitfinex shareholder says its CFO told him the exchange needs 'a few weeks' to recover the funds at issue in the New York Attorney General probe.

Bitfinex

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Crypto Exchanges Should Take a Hard Look at IP Address-Masking Services

Cryptocurrency exchanges will likely have to reckon with VPN access as part of any regulatory or law enforcement actions for market manipulation.

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Regulators Land Punches, But There's a Long Fight Over Crypto Ahead

From ShapeShift's capitulation to KYC to the New York Attorney General's critical look at exchanges, officialdom is striking heavy blows. Stay tuned.

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Coinbase Disputes Claims in New York Attorney General's Exchange Report

Coinbase and other exchanges have hit back at claims of vulnerability to market manipulation in a report from the New York Attorney General's Office.

(Shutterstock)

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New York AG Report Faults Crypto Exchanges for Manipulation Risks

The NY Attorney General's Office stated that many crypto exchanges cannot monitor abusive trading activity, and referred 3 for potential violations.

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