New York Attorney General

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Markets

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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By Richard Malish

Nov 10, 2018 at 12:00 p.m. UTC

Nov 10, 2018

CrimeIdentityExchangesKYCAMLRegulationLegalNew York Department of Financial ServicesNew York Attorney GeneralFeatures

Boxing

Markets

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.

Boxing

By Michael J. Casey

Sep 24, 2018 at 8:00 a.m. UTC

Sep 24, 2018

ExchangesKrakenKYCShapeShiftBitcoinRegulationToken EconomyNew York Attorney GeneralFeaturesus-canada

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Markets

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.

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Sep 20, 2018 at 7:50 a.m. UTC

Sep 20, 2018

CoinbaseExchangesKrakenNew YorkReportsRegulationNewsNew York Attorney Generalus-canada

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Markets

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.

shutterstock_92729923-trading-charts-volatility

By Nikhilesh De

Sep 18, 2018 at 6:40 p.m. UTC

Sep 18, 2018

CoinbaseExchangesKrakenHuobiMerchantsRegulationNewscapital marketsLegalBinanceGate.ioNew York Attorney Generaluse-cases-verticalsbusiness newsus-canada