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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
- 539 days ago 2 mins
539 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
- 564 days ago 2 mins
564 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
- 664 days ago 2 mins
664 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
- 665 days ago 2 mins
665 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
- 724 days ago 2 mins
724 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
- 853 days ago 2 mins
853 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
- 904 days ago 3 mins
904 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
- 1064 days ago 3 mins
1064 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