2024-5-27 18:32 |
New York Attorney General Letitia James is warning the cryptocurrency industry: "Play by the same rules as everyone else." origin »
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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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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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New York Attorney General Letitia James has issued a warning against investing in cryptocurrencies. “There are extreme risks in investing in virtual or cryptocurrencies,” she said. According to her, it is imperative that they act to protect the wallets of the investors, and as such, “I’m warning New Yorkers and investors across the country that […] The post New York Attorney General Warns Against Crypto Investing, says It ‘Could Cause Devastating Losses’ first appeared on BitcoinExchangeGuide.
2021-3-3 18:59 | |
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New York Attorney General Letitia James has issued an investor alert against the "wild price swings and extreme risk" of crypto trading.
2021-3-3 12:13 | |
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On Monday, March 1, New York Attorney General Letitia James urged the cryptocurrency industry to “play by the rules.” Otherwise, the regulator “will shut you down.” The post New York Attorney General Calls on Crypto Industry to ‘Play by the Rules’ appeared first on BeInCrypto.
2021-3-2 00:04 | |
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Cryptocurrency exchange Bitfinex has been granted additional time to provide documents in a case filed last year by New York Attorney General (NYAG) Letitia James claiming that it hid the loss of more than $800 million.
2020-9-19 21:21 | |
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Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide.
2020-7-11 10:46 | |
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NY Attorney General Letitia James can now investigate Bitfinex and Tether, according to a new court ruling
2020-7-10 22:50 | |
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Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses.
2019-5-21 20:53 | |
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By CCN: The Bitfinex “mess” won’t be resolved anytime soon, charged Ethereum co-founder Joseph Lubin. His comments, which came on Thursday, come after a New York Supreme Court judge scathingly criticized the NY Attorney General who filed an injunction against Bitfinex and Tether.
2019-5-11 21:30 | |
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By CCN: Sore-loser Democrats have been trying to delegitimize President Donald Trump ever since his upset electoral victory in 2016. The latest salvo from the Democrats comes in the form of New York Attorney General-elect Letitia James.
2019-5-4 14:30 | |
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The allegations against Bitfinex and Tether are overwhelming and it wouldn’t be wrong to say, insurmountable. However, the rumors surrounding them are being put to test with the lawsuit that was brought together by the New York Attorney, Letitia James, and Assistant Attorney General, Brian M.
2019-4-29 22:30 | |
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After the New York State Department of Financial Services (NYSDFS) accused Bitfinex of covering up to $850 million worth of losses with issued Tether, over 700,000 ether and 17,000 bitcoin have been moved out of recognized Bitfinex cold wallets.
2019-4-27 19:00 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Today it was not a good day for virtual currencies. Most of them are registering large losses after the scandal in which Bitfinex and Tether (USDT) are involved. The New York State Attorney General Letitia James explained that Bitfinex mismanaged customer’s funds, something that could have had very negative effects in the crypto market. Can […]
2019-4-27 00:33 | |
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By CCN: Within a day of learning it had to cease operating in New York, Bitfinex issued a rebuttal desperately trying to explain it is financially solid. Its letter coincided with one from Tether.
2019-4-27 20:55 | |
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Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc.
2019-4-26 18:05 | |
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Bitfinex, which may now be nicknamed the Iron Exchange, has denied allegations by New York Attorney General Letitia James who in a press release stated: “Our investigation has determined that...
2019-4-27 14:33 | |
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If you are our BitcoinExchangeGuide’s regular reader. You should already know about the shady connection between Bitfinex and Tether. This Thursday, a document by the New York Attorney General’s (NYAG) office revealed that iFinex, the company behind both Tether (USDT) and Bitcoin exchange Bitfinex, is being sued. In the press release, the attorney general Letitia […]
2019-4-26 08:32 | |
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On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss.
2019-4-26 02:50 | |
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On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss.
2019-4-26 02:50 | |
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By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York.
2019-4-26 01:21 | |
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Victims in New York were promised “well-paying, flexible jobs,” only to be tricked into a crypto scam, according to New York Attorney General Letitia James.