$99331.502
Author
Letitia James
Gemini Settles Fraud Charges With $50M Payback: Report
Gemini settles fraud for $50M after NY Attorney General accused it of deceiving 230K+ investors.
Jun
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
May
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
Feb
Genesis Global Settlement Takes Place In Fraud Lawsuit
The agreement follows a separate Genesis Global settlement with the SEC; Genesis denies wrongdoing but
Feb
KuCoin New York Lawsuit Settled With $22 Million Payment
The KuCoin New York lawsuit has been settled with an agreement to pay $22 million
Dec
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.
Aug
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
Jun
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
Jan
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
Oct
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