New York Jury Convicts Promoters in IcomTech Crypto Ponzi Scheme Trial
Two former promoters of the purported crypto mining and trading company IcomTech were found guilty of a wire fraud conspiracy by a New York jury.
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Latest firstCoinCodeCap WeekInFocus: March 10, 2024
WeekInFocus is your ally in plugging in the gaps in the news you might have missed during the course of the previous week. Beyond that, it serves as a catalyst for your professional and personal development by introducing you to new ideas and exciting job opportunities. Join us in accepting both what is occurring and what is conceivable.
New York Attorney General’s Lawsuit Against DCG Dismissed
The NYAG has filed motions to dismiss the $3B fraud lawsuit against DCG and its CEO. They contend that the accusations made against them are "baseless innuendo."
New York Court Approves Genesis to Sell $1.6B Bitcoin and ETH Trust Shares
The sale of 1.6 billion Bitcoin and Ethereum (ETH) trust shares has been approved by a New York court for cryptocurrency lender Genesis.
CoinCodeCap WeekInFocus: February 11, 2024
WeekInFocus is your ally in plugging in the gaps in the news you might have missed during the course of the previous week. Beyond that, it serves as a catalyst for your professional and personal development by introducing you to new ideas and exciting job opportunities. Join us in accepting both what is occurring and what is conceivable.
New York’s Fraud Case Against Digital Currency Group Grows to $3B
The Attorney General of New York has broadened the scope of her civil fraud case against DCG, alleging the company is accountable for $3B in investor losses.
CoinCodeCap WeekInFocus: January 14, 2024
WeekInFocus is your ally in plugging in the gaps in the news you might have missed during the course of the previous week. Beyond that, it serves as a catalyst for your professional and personal development by introducing you to new ideas and exciting job opportunities. Join us in accepting both what is occurring and what is conceivable.
Critical Review Looms for BitLicense Oversight in New York
Thomas DiNapoli, the Comptroller of New York State, expressed his disapproval of BitLicense's administration at the NYDFS.
CoinCodeCap WeekInFocus: November 19, 2023
WeekInFocus is your ally in plugging in the gaps in the news you might have missed during the course of the previous week. Beyond that, it serves as a catalyst for your professional and personal development by introducing you to new ideas and exciting job opportunities. Join us in accepting both what is occurring and what is conceivable.
New York Regulators Unveils Stricter Criteria for Crypto Listings
The financial regulator says that to better safeguard investors, guidelines for companies listing and delisting cryptocurrencies have been strengthened.