United States of America: Announced consent order against CoinEx for failing to register in the State of New York
Description
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…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
subnational
Government Branch
executive
Government Body
central government