Letitia - Свежие новости [ Фото в новостях ] | |
New York AG Targets Lawsuits Against Coinbase and Gemini Prediction Markets
New York Attorney General Letitia James has filed civil enforcement actions against Coinbase Financial Markets and Gemini Titan, accusing both companies of operating unlicensed gambling platforms through their prediction market offerings. дальше »
2026-4-22 20:45 | |
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Прокуратура заподозрила Tether и Circle в наживе на мошенничестве
Генеральный прокурор штата Нью-Йорк Летиция Джеймс (Letitia James) и окружной прокурор Манхэттена Элвин Брэгг (Alvin Bragg) направили письмо в Конгресс, заявив, что закон о регулировании выпуска и оборота стейблкоинов в США GENIUS позволяет эмитентам токенов получать прибыль от украденных криптовалют. дальше »
2026-2-4 10:14 | |
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Генпрокуратура Нью-Йорка: Законопроекты о стейблкоинах не защищают инвесторов
Генеральный прокурор штата Нью-Йорк Летиция Джеймс (Letitia James) призвала Конгресс лучше проработать законопроекты о регулировании стейблкоинов, чтобы защитить интересы криптоинвесторов. дальше »
2025-7-3 10:09 | |
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New York Considers Bitcoin Adoption for State-Level Transactions
Attorney General Letitia James is calling for stronger federal crypto regulation to address issues such as money laundering, investor protection, and financial stability. The post New York Considers Bitcoin Adoption for State-Level Transactions appeared first on BeInCrypto. дальше »
2025-4-14 12:36 | |
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New York Attorney General urges Congress to pass crypto regulations
New York Attorney General Letitia James has urged lawmakers in the United States to pass federal legislation on cryptocurrencies. In her letter on Thursday, April 10, Attorney General James warned that the lack of a robust federal regulatory framework for… дальше »
2025-4-11 21:27 | |
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Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected. The case underscores rising […] дальше »
2025-1-23 17:50 | |
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Прокуратура Нью-Йорка вернет жертвам мошенников замороженные криптовалюты на $2,2 млн
Генеральный прокурор Нью-Йорка Летиция Джеймс (Letitia James) сообщила, что прокуратура подала иск о возврате местным жителям $2,2 млн в криптовалютах, украденных мошенниками с помощью фишинговых рассылок. дальше »
2025-1-14 10:31 | |
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New SDNY US Attorney to Cool Down Crypto Crackdowns after Bankman-Fried Conviction
The SDNY plans to wind down crypto fraud prosecutions, coinciding with Trump's nomination of crypto ally Jay Clayton for US Attorney. However, ongoing cases like Sam Bankman-Fried's appeal and the leadership of Letitia James pose challenges to an immediate shift. дальше »
2024-11-16 22:46 | |
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DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General (NYAG) Letitia James’ civil fraud suit against them. дальше »
2024-7-3 22:24 | |
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Gemini to pay $50 million to defrauded investors
Gemini will make this payment as a settlement for a crypto fraud claim in New York. Gemini is also banned from operating lending programs in New York. Letitia James, the New York Attorney General, announced that her office has successfully… дальше »
2024-6-15 21:20 | |
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New York recovers $50 million from Gemini for defrauded investors
New York Attorney General Letitia James has recovered $50 million from Gemini Trust, with this being money defrauded from Gemini Earn users. The recovered money will be used to repay the more than 230,000 investors, 29,000 of whom are New Yorkers, James said in a press release. дальше »
2024-6-15 20:29 | |
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New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis. дальше »
2024-6-8 22:26 | |
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New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust
New York Attorney General Letitia James has filed a lawsuit against two crypto companies, NovaTech Ltd and AWS Mining Pty Ltd, alleging a staggering $1 billion scam. The lawsuit, targeting not just the companies but also their associates, paints a disturbing picture of religious manipulation and exploited trust within immigrant communities. Related Reading: Germans In […] дальше »
2024-6-7 11:00 | |
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NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out of more than $1 billion in a pyramid scheme. New York Attorney General (NYAG) Letitia James filed a lawsuit on… дальше »
2024-6-7 10:49 | |
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S. дальше »
2024-6-7 23:37 | |
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Letitia James warns crypto firms: ‘Play by same rules’ or…
NYAG Letitia James maintained a strict stance on crypto after the $2B Genesis settlement. NYAG warned other crypto firms to face consequences if they don’t play by the rules. New York AtThe post Letitia James warns crypto firms: ‘Play by same rules’ or… appeared first on AMBCrypto. дальше »
2024-5-27 19:00 | |
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New York Attorney General concludes $2b Genesis settlement
The New York Attorney General Letitia James has reached a $2 billion settlement with Digital Currency Group subsidiary Genesis. дальше »
2024-5-21 20:36 | |
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Digital Currency Group Counters Lawsuit: Moves To Dismiss NY Attorney General’s Allegations
According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court to dismiss a lawsuit filed against the company by New York Attorney General Letitia James. дальше »
2024-3-7 00:30 | |
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Digital Currency Group Accused of $3 Billion Crypto Fraud
NY Attorney General Letitia James accuses Digital Currency Group and affiliates of a massive $3 billion crypto fraud, impacting over 230,000 investors, highlighting the need for stricter regulations. дальше »
2024-2-9 19:59 | |
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