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11mCoinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market
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11mCrypto exchange CoinEx agrees to refund customers to settle case with NYAG
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1yNYAG investigator falls for misleading claims made by crypto trading platform
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1y‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US
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1yNYAG’s latest proposal targets crypto firms engaging in fraud and more…
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1yHere’s Why Ethereum Is Not a Security, According to Crypto Think Tank Coin Center
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1yNYAG lists Ethereum (ETH) as security in lawsuit against Kucoin
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1yCoinEx crypto exchange sued by New York for failing to register with state
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1yNexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
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1yHere’s why $16.5K is critical for November’s $1.14B Bitcoin options expiry
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2yNY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
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2yCFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million
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2yNYAG shuts down Coinseed for converting customer funds into DOGE without consent