Bitcoin News / Bitcoin.com - 1 year ago
On March 9, 2023, New York attorney general Letitia James announced that her office had once again cracked down on crypto platforms by filing a lawsuit against the Seychelles-based crypto exchange Kucoin. Members of the Office of the Attorney General...
Bitcoin News / Google News Bitcoin - 1 year ago
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security – Bitcoin News& & Bitcoin News
Cryptocoins News / Blockchain - 1 year ago
CoinEx was sued by New York Attorney General Letitia James for selling bitcoin without registering. (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
New York Attorney General Letitia James has sued cryptocurrency exchange Coinex “for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto exchange.” The NY attorney general also...
Cryptocoins News / CoinJournal - 1 year ago
New York Attorney General Letitia James sues CoinEX for failing to register with the state.&
The crypto exchange also failed to comply with a subpoena served last month.
New York has actively brought lawsuits against crypto firms and indiv...
Bitcoin News / Bitcoin.com - 1 year ago
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of invest...
Bitcoin News / Bitcoinist - 1 year ago
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dol...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary:
Attorney General Letitia James accused former Celsius CEO Alex Mashinsky of leading investors “down a path of financial ruin”.James’ lawsuit seeks to ban Mashinsky from doing business in New York and secure restitution...
Bitcoin News / Bitcoin.com - 1 year ago
The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that putting the blame on the Bahamas “because...
Cryptocoins News / Finance Magnates - 1 year ago
<p>The <a href="https://www.financemagnates.com/tag/ftx/" target="_blank">FTX</a> debacle shook the priorities of the Bahamian authorities. The country's attorney general, Ryan Pinder, has defeated the actio...
Bitcoin News / Bitcoin.com - 1 year ago
New York Attorney General Letitia James has urged Congress to pass a law prohibiting crypto investments in retirement accounts. “Hardworking Americans should not have to worry about their retirement savings being wiped out due to risky bets on...
Bitcoin News / Bitcoin.com - 1 year ago
Regulators from the state of Texas and the state’s attorney general are objecting to FTX purchasing Voyager Digital, as the state’s securities commissioner needs to “determine whether FTX US is complying with the law.”
Texas State Securities Board, D...
Bitcoin News / Bitcoin.com - 1 year ago
The attorney general of the District of Columbia has sued Microstrategy’s co-founder and executive chairman, Michael Saylor, for tax fraud. The lawsuit also names Microstrategy as a defendant “alleging that it conspired to help him...
Cryptocoins News / The Cointelegraph - 1 year ago
"If you enjoy all the benefits of living in our great city while refusing to pay your fair share in taxes, we will hold you accountable,” said DC Attorney General Karl Racine....
Bitcoin News / Bitcoinist - 1 year ago
Today, New York has been causing a lot of noise in the crypto industry. The U.S. state is renowned for its hostile stance against the nascent asset class.
Related Reading | What Terra’s Collapse Brought For Stablecoins In Japan, New Law Passed
Some b...
Bitcoin News / Bitcoin.com - 1 year ago
New York Attorney General Letitia James has issued a warning about investing in cryptocurrency. She said the crypto market is “extremely unpredictable” and “unstable,” noting that the market “rea...
Cryptocoins News / The Cointelegraph - 2 years ago
U.S. Deputy Attorney General Lisa Monaco has announced that the Federal Bureau of Investigation will be increasing efforts to address enforcement in the digital asset space with the formation of a new team.Speaking at the Munich Cyber Security Confer...