Bitcoin News / Bitcoinist - 2 months ago
According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court to dismiss a lawsuit filed against the company by New York Attorney General Letitia James.
The lawsuit, filed in 2023, alleges...
Bitcoin News / Bitcoinist - 3 months ago
In a recent development, Genesis Global, the bankrupt cryptocurrency lender, has settled a lawsuit filed by New York Attorney General Letitia James, as reported by Bloomberg.
The lawsuit alleged that Genesis defrauded customers of its now-terminate...
Bitcoin News / Bitcoin.com - 5 months ago
Tarek William Saab, the Venezuelan attorney general, stated that Exxonmobil, a U.S.-based oil and gas company, used intermediaries and cryptocurrency to finance actions against the ballot where Venezuelans were consulted about their position on the o...
Bitcoin News / Bitcoin.com - 6 months ago
New York Attorney General Letitia James filed a lawsuit against crypto companies Gemini Trust Company, Genesis Global Capital, and its parent company Digital Currency Group (DCG) for allegedly defrauding over 230,000 investors out of more than $1 bil...
Cryptocoins News / The Cointelegraph - 6 months ago
A filing from New York Attorney General Letitia James alleges that the cryptocurrency companies defrauded investors of over $1 billion. New York’s attorney general has...
Cryptocoins News / The Cointelegraph - 6 months ago
A filing from New York Attorney General Letitia James alleges that the cryptocurrency companies defrauded investors of over $1 billion. New York’s attorney general has...
Cryptocoins News / Finance Magnates - 6 months ago
The New York Attorney General Letitia James has
initiated a lawsuit against Gemini Trust Company, Genesis Global Capital, LLC,
and Digital Currency Group, Inc. (DCG), alleging a fraudulent scheme that cost
over 230,000 investors more than $1 billion....
Bitcoin News / Bitcoin.com - 9 months ago
Former Celsius Network Alex Mashinsky will now have to defend himself against a lawsuit filed by New York Attorney General Letitia James after a New York County Supreme Court Justice rejected his attempts to have the suit dismissed. The court’s decis...
Bitcoin News / Bitcoinist - 9 months ago
New York Attorney General Letitia James has reportedly launched an investigation into Digital Currency Group (DCG), the parent company of Genesis, a cryptocurrency firm that has been facing financial troubles.
Alleged Investigation Into Digital Curr...
Bitcoin News / Bitcoin.com - 10 months ago
According to a press release issued on June 15 by the Office of the New York State Attorney General, the cryptocurrency exchange Coinex has reached a settlement with Letitia James, the chief law enforcement officer. The attorney general stated that C...
Cryptocoins News / Blockchain - 10 months ago
New York Attorney General Letitia James has successfully recovered over $1.7 million from CoinEx (COINEX) following a lawsuit against the cryptocurrency platform. CoinEx was found to be operating without the necessary registration as a securities and...
Bitcoin News / Bitcoin.com - 1 year ago
National cryptocurrency exchanges have paused their activities in Venezuela according to reports, as the anti-corruption probe on national crypto watchdog Sunacrip and unlawful oil sales continues in the country. Tarek William Saab, attorney general,...
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Crisis Latest: USD Coin Falls Below $1 Peg, N.Y. Attorney General Alleges That Ether is a Security, Bitcoin Price ...& & The Wall Street Journal
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Crisis Latest: Bitcoin Falls Below $20,000, N.Y. Attorney General Alleges That Ether is a Security and More& & The Wall Street Journal
Bitcoin News / Google News Bitcoin - 1 year ago
Bitcoin, Ether Tumble as New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit& & CoinDesk
Cryptocoins News / CoinJournal - 1 year ago
The NY state AG was able to buy and sell crypto on KuCoin.
KuCoin is however not registered in New York.
This is the AG’s eighth lawsuit against shadowy cryptocurrency platforms.
Letitia James, the New York state Attorney General, has announc...
Cryptocoins News / CoinJournal - 1 year ago
The NY state AG was able to buy and sell crypto on KuCoin.
KuCoin is however not registered in New York.
This is the AG’s eighth lawsuit against shadowy cryptocurrency platforms.
Letitia James, the New York state Attorney General, has announc...