York

A New York court and the Federal Bureau of Investigation (FBI) unsealed an indictment against Eden Dalbor. The 39-year-old New York resident was accused of organizing a sophisticated Ponzi scheme that allegedly defrauded…

In a recent development, Cryptocurrency trading platform Robinhood It has listed Shiba Inu (SHIB) for its users in New York. The trading platform also attracted attention to itself, transferring a large amount of... Shiba Inu…

In a recent congressional trade report, Katherine M. Clark (D), a congresswoman representing Massachusetts's 5th congressional district, reported two stock transactions. Both transactions involved stocks of New York Community Bancorp ,…

By Diana Novak Jones (Reuters) - A New York state judge has invalidated most of the state’s cannabis regulations in a case that challenged marijuana advertising rules. New York Supreme Court Justice Kevin Bryant said in an order on…

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High risk warning: Foreign exchange trading carries a high level of risk that may not be suitable for all investors. Leverage creates additional risk and loss exposure. Before you decide to trade foreign exchange,…

Digital Currency Group, its subsidiary Genesis Global Capital, and DCG’s founder and CEO, Barry Silbert, filed motions to dismiss a lawsuit filed by the New York Attorney General. The lawsuit, initiated in October 2023 and expanded in the…

XTY Labs, a new division established by XTX Markets, has introduced a new program to promote research in algorithmic trading powered by modern deep learning techniques. Dubbed AI Residency Program, this program explores the…

Bankrupt crypto lender Genesis Global Holdco LLC has settled the fraud charges brought against it by the New York Attorney General, Letitia James, through its now-terminated Gemini Earn program. According to the Bloomberg report, the…

New York Attorney General Letitia James has revised a lawsuit against Digital Currency Group (DCG) and its affiliate Gemini Trust Co., escalating the demand for restitution to $3 billion.  This extended lawsuit was filed just hours after…