New York Attorney General files lawsuit against these crypto firms. Here's why...

2023-10-19 18:00

The lawsuit was the culmination of an investigation by the Office of the Attorney General. The firms are being sued for defrauding over 230,000 investors of more than $1 billion. New York AtThe post New York Attorney General files lawsuit against these crypto firms. Here's why... appeared first on AMBCrypto. origin »

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Источник: ambcrypto.com

york lawsuit → Результатов: 114


Crypto Clash: Gemini And Genesis Owner Barry Silbert Go To Court Over Lost Bitcoin

Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7.  The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […]

2023-7-8 01:00


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


Bitcoin Retests $20,000 In Violent Selloff: Will The Key Support Hold?

Today, Bitcoin price lost over 6% of its value in mere hours as the top cryptocurrency by market retested the key level of $20,000 per coin.   Why is this level especially critical? And more importantly, will this symbolistic line in the sand drawn by bulls be washed away in a wave of sudden sell pressure? Bitcoin Joins Broader Crypto Market Bloodbath The cryptocurrency market was a bloodbath today as news broke that the New York Attorney General’s office filed a lawsuit against crypto exchange Kucoin for selling unregistered securities — which named Ethereum among them.

2023-3-10 02:48


Bitfinex, Tether File A Motion to Dismiss NYAG’s ‘Frivolous’ $1.4 Trillion Class Action Lawsuit

Tether has been involved in a lawsuit recently in the U.S. District Court in the Southern District of New York, but the company clearly doesn’t want this lawsuit to go through. According to a press release on the official website, Tether explains that it has filed a motion to dismiss the class-action lawsuit, calling it […]

2019-11-16 00:54


Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others

The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […]

2019-11-2 22:23


Фото:

Class action lawsuit alleges Bitfinex’ Tether cost crypto market $1.4T

A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar.

2019-10-8 14:43


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Ripple moves 700 million XRP into escrow - What this means for prices

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XRP TVL surges past $80M while ETF hype builds - What's next?

XRP's TVL surpasses $80 million, marking a rapid expansion in the DeFi space. Rising network activity and ETF speculation contribute to XRP's strong bullish momentum. XRP has started 2025 wiThe post XRP TVL surges past $80M while ETF hype builds - What's next? appeared first on AMBCrypto.

Too many altcoins? Why capital is drying up for small tokens

Bitcoin’s rising dominance is sidelining altcoins, raising doubts about future explosive altcoin rallies The flood of new tokens is diluting investor interest, making altcoin surges harder toThe post Too many altcoins? Why capital is drying up for small tokens appeared first on AMBCrypto.