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. Further crypto lending in NY…

5 months ago

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 for affected residents.

6 months ago

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 in restitution for over 230,000…

9 months ago

Genesis Global Settlement Takes Place In Fraud Lawsuit

The agreement follows a separate Genesis Global settlement with the SEC; Genesis denies wrongdoing but agrees to cease operations in…

9 months ago

KuCoin New York Lawsuit Settled With $22 Million Payment

The KuCoin New York lawsuit has been settled with an agreement to pay $22 million over allegations of operating without…

11 months ago

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.

1 year ago

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 exchange.

1 year ago

New York State Sues Former Celsius CEO Over Crypto Fraud

Key Points: Former Celsius CEO Alex Mashinsky is being sued by New York State Attorney General Letitia James for allegedly…

2 years ago

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 orders while the platform was…

3 years ago

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