NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud

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…

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New York Attorney General Proposes Stricter Regulations for The Crypto Industry

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


Recent cryptocurrency legislation aims to combat illicit activities and widespread fraudulent practices throughout the United States.

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


New York Attorney General Proposes New Crypto Regulatory Act

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


New York State Attorney General files lawsuit against KuCoin

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 Judge Axes Crypto Trading Platform Coinseed Over Dogecoin Malpractice

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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What Is FOMO3D?

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 […]