Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing ‘Baseless Innuendo’ and Integrity in Operations
Submitted by Anonymous (not verified) on Wed, 03/06/2024 - 20:40
Letitia James
Court Filing Shows Genesis Settled With NYAG, Aims to End Crypto Lending Platform Dispute
Submitted by Anonymous (not verified) on Sat, 02/10/2024 - 21:30
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
Submitted by Anonymous (not verified) on Fri, 02/09/2024 - 20:00New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying the company is responsible fo
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
Submitted by Anonymous (not verified) on Fri, 02/09/2024 - 20:00New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying the company is responsible fo
New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities
Submitted by Anonymous (not verified) on Tue, 12/12/2023 - 22:20
Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It’s the ‘Victim’ in Scandal
Submitted by Anonymous (not verified) on Thu, 10/19/2023 - 17:10
Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market
Submitted by Anonymous (not verified) on Fri, 06/16/2023 - 17:50
New York Floats Bill to Allow Stablecoin Payments for Bail Bonds
Submitted by Anonymous (not verified) on Thu, 05/11/2023 - 15:20New York Attorney General Seeks New Crypto Powers for State Regulators: Report
Submitted by Anonymous (not verified) on Fri, 05/05/2023 - 16:10The bill follows legal suits taken by Letitia James in connection to crypto companies like Celsius, CoinEx and Nexo.
New York Attorney General Seeks New Crypto Powers for State Regulators: Report
Submitted by Anonymous (not verified) on Fri, 05/05/2023 - 16:10The bill follows legal suits taken by Letitia James in connection to crypto companies like Celsius, CoinEx and Nexo.