Gemini vs DCG, New York charges Mashinsky in Celsius, Voyager sale troubles, Silvergate troubles, Wintermute – Attack of the 50 Foot Blockchain

[ad_1] By Amy Castor and David Gerard We’re all trying to find the guy who did this, but in stereo The blame game: Gemini versus DCG We’ve reached the stage in the crypto collapse where everyone is pointing at someone else. Everyone is a hero, and they’re going to work ceaselessly to find the guy … Read more

Gemini’s Earn LEnding Program Under Scrutiny from New York Financial Authority

[ad_1] The New York State Department of Financial Services has opened an investigation against cryptocurrency exchange Gemini following the company’s allegations regarding funds in its Earn Lending program. Firms that fall under the state’s BitLicense program are subject to supervision by the Department of Financial Services. A statement (1) from Axios, dated Jan. 30, said … Read more

New York Financial Regulators Issue Crypto Guidance To Banks

[ad_1] New York condition The Department of Financial Services (DFS) has issued guidance to regulated banks wishing to engage in activities related to cryptocurrencies. The DFS has provided these banks with a checklist of submission requirements for state regulators seeking to conduct businesses in crypto. The guidance, effective immediately, states the application process and “summarizes … Read more