Gemini settles fraud for $50M after NY Attorney General accused it of deceiving 230K+ investors. Further crypto lending in NY…
The Genesis settlement prohibits Genesis from operating in New York and establishes a victims' fund for affected residents.
The New York Attorney General triples the Gemini and DCG lawsuit, now seeking $3 billion in restitution for over 230,000…
The agreement follows a separate Genesis Global settlement with the SEC; Genesis denies wrongdoing but agrees to cease operations in…
The KuCoin New York lawsuit has been settled with an agreement to pay $22 million over allegations of operating without…
New York's Attorney General probes Digital Currency Group's ties with Genesis Global Capital.
CoinEX has been banned in New York for fraudulently advertising itself as a reputable cryptocurrency exchange.
Key Points: Former Celsius CEO Alex Mashinsky is being sued by New York State Attorney General Letitia James for allegedly…
BTC lender Celsius denied that the New York attorney general issued them cease and desist orders while the platform was…
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