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Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees


Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees

NY Attorney General Proposes Bill To Rein In Cryptocurrency Industry


New York Attorney General Letitia James proposed legislation that would require refunds of customers and audits of cryptocurrency exchanges in her latest move to rein in the industry.  James’ program bill proposes the “strongest and most comprehensive set of regulations on cryptocurrency in...

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud


On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced to a year in prison for wire fraud charges. James Zhong stole more than 50,000 bitcoin from the darknet marketplace...

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