New York Attorney General

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…

10 months ago

New York Attorney General Sues Gemini, Genesis For Defrauding Investors Of $1B

New York Attorney General Letitia James has filed a lawsuit accusing three major players in the digital asset industry of…

1 year ago

KuCoin Halts BTC And LTC Mining Pools To Pursuit Futuristic Business Strategy

KuCoin to suspend BTC and LTC mining pools on Aug 15, 2023.

1 year ago

Tether Refutes Allegations Backed By Chinese Companies In 2021

Documents obtained as part of the NYAG's investigation against Tether corroborated reports that it had assets issued by Chinese entities…

1 year 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

NYAG Announces Further Investigation into Unregistered Cryptocurrency Loans

NYAG is announcing further investigations into unregistered crypto lending platforms, and Letitia James has even ordered those platforms to be…

3 years ago

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