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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Letitia James

Gemini Settles Fraud Charges With $50M Payback: Report
- 144 days ago 2 mins
144 days ago
14
Jun
Gemini Settles Fraud Charges With $50M Payback: Report

Gemini settles fraud for $50M after NY Attorney General accused it of deceiving 230K+ investors.

14
Jun
Crypto Lender Genesis Settlement Reached With $2 Billion Returned to Investors
- 169 days ago 2 mins
169 days ago
20
May
Crypto Lender Genesis Settlement Reached With $2 Billion Returned to Investors

The Genesis settlement prohibits Genesis from operating in New York and establishes a victims' fund

20
May
NY Attorney General Looking to Expand Gemini And DCG Lawsuit With $3 Billion Fraud
- 270 days ago 2 mins
270 days ago
10
Feb
NY Attorney General Looking to Expand Gemini And DCG Lawsuit With $3 Billion Fraud

The New York Attorney General triples the Gemini and DCG lawsuit, now seeking $3 billion

10
Feb
Genesis Global Settlement Takes Place In Fraud Lawsuit
- 271 days ago 2 mins
271 days ago
9
Feb
Genesis Global Settlement Takes Place In Fraud Lawsuit

The agreement follows a separate Genesis Global settlement with the SEC; Genesis denies wrongdoing but

09
Feb
KuCoin New York Lawsuit Settled With $22 Million Payment
- 329 days ago 2 mins
329 days ago
12
Dec
KuCoin New York Lawsuit Settled With $22 Million Payment

The KuCoin New York lawsuit has been settled with an agreement to pay $22 million

12
Dec
Legal Probe Now Targets Digital Currency Group's Financial Dealings With Genesis
- 459 days ago 2 mins
459 days ago
5
Aug
Legal Probe Now Targets Digital Currency Group’s Financial Dealings With Genesis

New York's Attorney General probes Digital Currency Group's ties with Genesis Global Capital.

05
Aug
CoinEx Agrees To Settlement To Pay Over $1.7 Million In Fines To New York Investors
- 509 days ago 3 mins
509 days ago
15
Jun
CoinEx Agrees To Settlement To Pay Over $1.7 Million In Fines To New York Investors

CoinEX has been banned in New York for fraudulently advertising itself as a reputable cryptocurrency

15
Jun
New York State Sues Former Celsius CEO Over Crypto Fraud
- 670 days ago 3 mins
670 days ago
5
Jan
New York State Sues Former Celsius CEO Over Crypto Fraud

Key Points: Long after it filed for bankruptcy, crypto lender Celsius Network is still dealing

05
Jan
BTC Lender Celsius disclaimers are provided by NYAG closed and
- 1113 days ago 3 mins
1113 days ago
20
Oct
BTC Lender Celsius disclaimers are provided by NYAG. closed and canceled

BTC lender Celsius denied that the New York attorney general issued them cease and desist

20
Oct