CRYPTOCURRENCY TRADING PLATFORM COINBASE says it worked closely with the Brooklyn District Attorney’s Office and its Virtual Currency Unit.
A LAWSUIT FILED Tuesday in federal court in San Francisco against the PlayerAuctions gaming marketplace may provide the answer to an important question for online gamers. Gamers know that the assets ...
The New York Department of Financial Services, or NYDFS, has adopted a new regulation for how crypto companies will be assessed for costs associated with their supervision. The regulation will require ...
Virtual currency includes any type of digital unit that is used as a medium of exchange or a form of digitally stored value. It includes digital units of exchange that: Have a centralized repository ...
SPOKANE, Wash. — Spokane City Council voted to ban virtual currency kiosks within the City of Spokane at Monday night's City Council meeting. City Council said Spokane has seen an increase in ...
Brooklyn District Attorney Eric Gonzalez has launched what's believed to be one of the first standalone county Virtual Currency Units in the United States.
JAY STREET — Working with elaborate detail and website analysis, an investigative unit specializing in virtual currency in the Brooklyn DA’s office successfully disrupted a “pig butchering operation” ...
The New York State Department of Financial Services (NYDFS) has announced enhancements to its ability to detect illegal activities with digital currency among the entities its regulates. The new ...
The New York State Department of Financial Services (NYDFS) has published “guidance” for the US digital asset industry building upon its already widely utilized Bit Licence rules. Superintendent ...
Aug 23 (Reuters) - The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer Tornado Cash, for their involvement with the banned outfit and ...