2024-6-7 10:49 |
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… origin »
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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.
2024-6-7 23:37 | |
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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.
2024-5-27 19:00 | |
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New York Attorney General Letitia James is warning the cryptocurrency industry: "Play by the same rules as everyone else."
2024-5-27 18:32 | |
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The New York Attorney General Letitia James has reached a $2 billion settlement with Digital Currency Group subsidiary Genesis.
2024-5-21 20:36 | |
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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.
2024-3-7 00:30 | |
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New York Attorney General Letitia James has ordered KuCoin to cease operations in New York and pay over $22 million for operating without proper registration
2023-12-13 19:35 | |
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The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit.
2023-10-20 23:00 | |
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The New York Attorney General Letitia James filed the lawsuit against Gemini, Genesis and DCG on Thursday. It’s alleged the crypto firms lied to investors and concealed losses of over $1 billion.
2023-10-19 20:39 | |
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New York Attorney General Letitia James filed a lawsuit on Thursday accusing three major cryptocurrency companies — Gemini Trust, Genesis Capital, and Digital Currency Group — of perpetrating a $1 billion fraud scheme that harmed investors.
2023-10-19 17:25 | |
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Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported.
2023-8-5 15:49 | |
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New York Attorney General Letitia James has reportedly launched an investigation into Digital Currency Group (DCG), the parent company of Genesis, a cryptocurrency firm that has been facing financial troubles.
2023-8-4 23:05 | |
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New York Halts Operations of CoinEx Exchange, Seizes $1. 7 Million in Crypto Assets The Hong Kong-based cryptocurrency exchange, CoinEx, has been ordered to cease all activities in New York by Attorney General Letitia James.
2023-6-17 18:30 | |
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Attorney General Letitia James has issued a ban on CoinEx, a Hong Kong-based cryptocurrency exchange, prohibiting its operations within the state of New York. The ban follows an announcement on June 15 revealing that the exchange’s funds, totaling over $1.
2023-6-16 03:00 | |
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New York Attorney General Letitia James has introduced a new legislative proposal to regulate the cryptocurrency industry and safeguard investors. Known as the CRPTO Act, the said regulation proposes several measures, such as requiring independent auditing and the publishing of financial statements by crypto companies, preventing individuals who own crypto exchanges from also owning the […]
2023-5-8 19:48 | |
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New York’s attorney general, Letitia James, unveiled a comprehensive bill on Friday aimed at putting an end to rampant fraud and dysfunction within the cryptocurrency industry. This move is expected to draw national attention to the multi-billion dollar crypto market, which has so far operated with minimal federal oversight, leading to significant financial losses for […] Сообщение Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States. появились сначала на Coinstelegram.
2023-5-7 19:30 | |
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New York Attorney General (AG) Letitia James has proposed a new state bill to regulate the cryptocurrency industry further, as she believes the space is enduring “rampant fraud and dysfunction”. This new set of crypto regulations would impose independent public audits of crypto exchanges, ensuring that New York residents do not lose their cryptocurrency investments to deceptive business practices.
2023-5-6 12:40 | |
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New York State Attorney General (NYAG), Letitia James, is urging the state’s legislature to pass a standard-setting law regulating the cryptocurrency sector
2023-5-5 21:56 | |
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Several New York lawmakers have thrown their weight behind New York’s new Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act. On May 5, New York Attorney General Letitia James revealed a proposed bill that would further extend the scope of regulatory authority over crypto firms.
2023-5-6 20:11 | |
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Considering the rising fraudulent activities in the crypto industry, NYAG Letitia James drafted legislation to tighten crypto regulations. The post New York Attorney General Drafts Tighter Crypto Regulations appeared first on BeInCrypto.
2023-5-6 19:00 | |
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Under a bill proposed by New York Attorney General Letitia James, crypto exchanges could be required to reimburse users who were the victims of fraud.
2023-5-6 18:10 | |
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The bill follows legal suits pursued by Letitia James in connection to crypto companies like Celsius, CoinEx and Nexo.
2023-5-6 16:01 | |
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Attorney General Letitia James said Mashinsky misled investors about the health of the now bankrupt crypto lender.
2023-5-3 15:00 | |
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Crypto regulations have always been the biggest gray patch in the US. Especially in New York. Under NY Attorney General Letitia James, the enforcement tone has been especially harsh. The post Is New York the Most Anti-Crypto State in America? appeared first on BeInCrypto.
2023-3-29 09:00 | |
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New York Attorney General (NYAG) Letitia James, claimed in court that ethereum (ETH) is security and exchanges should register it before offering it for trading.
2023-3-11 18:43 | |
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The NY state AG was able to buy and sell crypto on KuCoin. KuCoin is however not registered in New York. This is the AG’s eighth lawsuit against shadowy cryptocurrency platforms. Letitia James, the New York state Attorney General, has announced that she has filed a lawsuit against KuCoin for issuing crypto services in New […] The post New York State Attorney General files lawsuit against KuCoin appeared first on CoinJournal.
2023-3-11 11:17 | |
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New York state Attorney General Letitia James sued KuCoin for violating laws. The suit also lists ether as an unregistered security. The post KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York appeared first on BeInCrypto.
2023-3-10 07:38 | |
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New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court.
2023-3-10 00:55 | |
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The New York District Attorney General (NYDA), Letitia James, filed a lawsuit against crypto exchange KuCoin. According to a document filed with the Supreme Court of the State of New York against two companies running the trading venue in the U.
2023-3-10 00:21 | |
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New York Attorney General Letitia James has filed a lawsuit against the cryptocurrency exchange KuCoin, according to a March 9 announcement. The post NYAG sues KuCoin over New York operations appeared first on CryptoSlate.
2023-3-10 23:59 | |
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Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state.
2023-2-24 16:19 | |
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New York Attorney General Letitia James sues CoinEX for failing to register with the state. The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months.
2023-2-23 09:26 | |
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New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company.
2023-1-13 18:44 | |
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Coinspeaker NY Attorney General Sues Former Celsius Network CEO for Defrauding Clients New York’s state attorney general Letitia James revealed on Twitter that she is suing the former Celsius Network head for defrauding investors out of billions of dollars.
2023-1-6 15:27 | |
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New York Attorney General Letitia James took to Twitter to announce she will file a lawsuit against former Celsius CEO Alex Mashinsky for defrauding investors.
2023-1-6 22:42 | |
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According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars.
2023-1-6 21:14 | |
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Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto.
2023-1-5 18:46 | |
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In a press release dated August 1, 2022, New York Attorney General Letitia James issued an investor alert calling upon New Yorkers who have been deceived or affected by the cryptocurrency crash to contact her office.
2022-8-15 22:33 | |
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New York’s Attorney General Letitia James has urged victims of the recent crypto market crash to contact her office. The post New York urges crypto market crash victims to speak out appeared first on CryptoSlate.
2022-8-2 12:30 | |
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“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James.
2022-8-1 18:30 | |
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Attorney General Letitia James issued an “alert” on June 2 warning New Yorkers about the dangers of investing in cryptocurrencies. The post New York Attorney General issues new warning to cryptocurrency investors appeared first on CryptoSlate.
2022-6-3 15:00 | |
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New York Attorney General Letitia James has issued an investor alert against "risky cryptocurrency investments," citing the assets' volatility.
2022-6-3 14:54 | |
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New York Attorney General Letitia James has warned about some risks associated with cryptocurrency investing
2022-6-3 23:07 | |
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Per a press release, the office of the New York Attorney General Letitia James revealed actions against two crypto platforms. The companies have been ordered to stop their operations to “protect New York investors from exploitation by high-risk virtual currency schemes”.
2021-10-18 19:50 | |
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The Attorney General of New York, Letitia James, on Tuesday ordered the shut down of the crypto exchange platform, Coinseed over several reports of fraud and investors’ rights abuse. Specifically, Coinseed engaged in the unlawful conversion of crypto assets deposited on its exchange platform to Dogecoin without the permission of the owners. Coinseed first came […]
2021-9-15 14:17 | |
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New York Attorney General Letitia James won a court order forcing the closure of cryptocurrency exchange Coinseed. The post Coinseed Officially Shut Down by New York Attorney General appeared first on BeInCrypto.
2021-9-14 18:30 | |
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The crypto trading platform Coinseed is shutting down operations according to a written statement from the company’s CEO Delgerdalai Davaasambuu. A court order secured by New York Attorney General Letitia James told Coinseed to halt all of its operations.
2021-6-9 12:00 | |
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New York Attorney General Letitia James secured a court order halting the operation of crypto trading platform Coinseed. The post Crypto Trading Platform Coinseed Forced to Shut Down appeared first on BeInCrypto.
2021-6-9 18:19 | |
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Coinseed also created an ERC-20 token whose message is targeted at New York Attorney General Letitia James.
2021-6-9 18:15 | |
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New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors.
2021-5-9 17:00 | |
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The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws.
The idea of a yield-paying layer-2 blockchain atop Ethereum has clearly demonstrated market allure. But even the project's biggest investor has taken issue with the execution and marketing surrounding the initial rollout.
20 victims of an alleged $2.5 million cryptocurrency pyramid scheme have appealed to Thailand’s Department of Special Investigation to investigate their case
In the world of cryptocurrency, there is always some sort of controversy worth keeping an eye on. While no one benefits from these dubious projects and scams, they tend to spark some interesting debates.
Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million)
Even though the cryptocurrency world allows for a lot of innovation, its underpinning technology is often used for the oddest ventures. In the case of FOMO3D, it is a very interesting game, although it’s also clearly a “legitimate” pyramid scheme which will cause at least one individual to lose a lot of money. The FOMO3D […]