NY AG Launches Probe Of 13 Major Crypto Exchanges (Incl. Coinbase, Gemini)

Tuesday, April 17, 2018
By Paul Martin

by Tyler Durden
Tue, 04/17/2018

Crytpocurrencies have been on the rise for last few days (perhaps, as tax-based selling pressure abates) but we suspect downside risk may increase again as WSJ reports NY AG Schneiderman contacts 13 crypto-exchanges, claiming that investors dealing in the fast-growing markets often don’t have the basic facts needed to protect themselves.

The Investor Protection Bureau of the Office of the Attorney General sent letters to the following virtual currency trading platforms:

(1) Coinbase, Inc. (GDAX);

(2) Gemini Trust Company;

(3) bitFlyer USA, Inc.;

(4) iFinex Inc. (Bitfinex);

(5) Bitstamp USA Inc.;

(6) Payward, Inc. (Kraken);

(7) Bittrex, Inc.;

(8) Circle Internet Financial Limited (Poloniex LLC);

(9) Binance Limited;

(10) Elite Way Developments LLP (Tidex.com);

(11) Gate Technology Incorporated (Gate.io);

(12) itBit Trust Company; and

(13) Huobi Global Limited (Huobi.Pro).

The Rest…HERE

Comments are closed.

Join the revolution in 2018. Revolution Radio is 100% volunteer ran. Any contributions are greatly appreciated. God bless!

Follow us on Twitter