United States of America: Lawsuit against CoinEx for allegedly failing to register in the State of New York
Progress
Current status
in force
15 Jun 2023 in force
22 Feb 2023 under deliberation
Scope
Implementers
United States of America
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
central government
Implementation Level
subnational
Timeline of events
Announced consent order against CoinEx for failing to register in the State of New York
On 15 June 2023, the New York Attorney General announced that the consent order settling charges against CoinEx for failing to register as a securities and commodities broker-dealer and falsely representing itself as a crypto exchange was approved b…
Event type
public lawsuit
Action type
ruling
Government branch
executive
Government body
central government
Announced lawsuit against CoinEx for allegedly failing to register in the State of New York
On 22 February 2023, the New York Attorney General filed a lawsuit against CoinEx for failing to register as a securities and commodities broker-dealer and falsely representing itself as a crypto exchange. In particular, the Office of the New York A…
Event type
public lawsuit
Action type
announcement
Government branch
executive
Government body
central government