See also:
www.skadden.com/insights/publications/2023/03/nyag-files-action-against-crypto-trading-platform
www.findknowdo.com/news/03/12/2023/nyag-charges-cryptocurrency-platform-registration-failures
www.findknowdo.com/news/03/13/2023/sec-chair-urges-crypto-firms-comply-securities-laws