$2.2M in Crypto Frozen by AG Letitia James, Securing Funds for Victims
Submitted by Anonymous (not verified) on Mon, 01/13/2025 - 06:50
Letitia James
NY Attorney General files lawsuit to recoup $2.2M in crypto lost to job scam
Submitted by Anonymous (not verified) on Sun, 01/12/2025 - 07:30
Trump Champions Bitcoin Mining, Vietnamese Increase Gold Buying, and More — Week in Review
Submitted by Anonymous (not verified) on Sun, 06/16/2024 - 14:50
Gemini Agrees To $50 Million Settlement With New York AG
Submitted by Anonymous (not verified) on Sat, 06/15/2024 - 23:20The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, L
NY Attorney General Secures $2 Billion Settlement With Bankrupt Crypto Lender Genesis
Submitted by Anonymous (not verified) on Tue, 05/21/2024 - 05:20
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
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 AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities
Submitted by Anonymous (not verified) on Tue, 12/12/2023 - 22:20