Bitcoin News / Bitcoin Magazine - 1 month ago
The below is an excerpt from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine's premium markets newsletter. To be among the first to receive these insights and other on-chain bitcoin market analysis straight to your inbox, subscribe now....
Bitcoin News / Bitcoin.com - 2 months ago
Digital Currency Group (DCG) has submitted a request to the court to drop the legal action taken against it by New York Attorney General Letitia James. DCG argues that it’s “wrongfully” depicted and maintains that the lawsuit is nothing but a “...
Bitcoin News / Bitcoinist - 2 months ago
In a surprising twist, Digital Currency Group (DCG), the parent company of defunct crypto lender Genesis Capital, has contested the settlement agreement reached with the New York Attorney General’s (NYAG) office, citing alleged violations of th...
Bitcoin News / Bitcoin.com - 2 months ago
After settling with the U.S. Securities and Exchange Commission (SEC), Genesis Global has reportedly reached an agreement to settle with the Office of the New York Attorney General. The official had accused the company, along with its parent company...
Bitcoin News / Bitcoinist - 2 months ago
New York Attorney General Letitia James has expanded the state’s lawsuit against Digital Currency Group (DCG) and tripled the estimated size of alleged fraud to more than $3 billion.
Digital Currency Group Accused Of Defrauding Investors
The a...
Cryptocoins News / CoinJournal - 1 year ago
Ethereum price prediction after markets dump on multiple negative news.
The New York Attorney has sued KuCoin for selling unregistered securities and not registering as a broker-dealer.
Ethereum price could flip even lower if bulls fail to consolida...
Cryptocoins News / Finance Magnates - 1 year ago
<p>New York State Attorney General Letitia James filed suit against KuCoin on Thursday, alleging that the cryptocurrency exchange has been operating in the state without registering as a securities and commodities broker-dealer.
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Cryptocoins News / Blockchain - 1 year ago
The collapse of the Terra protocol and its associated coins, LUNC and UST, as well as rhe ripple effect it had on the market, has pushed the New York Attorney General, Letitia James to on the risks inherent in the crypto industry.
As is customary...
Cryptocoins News / The Cointelegraph - 2 years ago
“If any regulatory or technical changes are required in a specific jurisdiction, Celsius will provide clear and timely communication as needed,” said the firm. Crypto...
Cryptocoins News / The Cointelegraph - 2 years ago
The regulator "will not hesitate to take whatever actions are necessary against any company that thinks they are above the law," said Letitia James. The New York Attor...
Cryptocoins News / The Cointelegraph - 2 years ago
New York Attorney General Letitia James ends operations for Coinseed following complaints that client funds had been converted to DOGE without their knowledge. The New...
Bitcoin News / Bitcoin.com - 2 years ago
The crypto trading platform Coinseed is shutting down operations according to a written statement from the company’s CEO Delgerdalai Davaasambuu. A court order secured by New York Attorney General Letitia James told Coinseed to halt all of its...
Cryptocoins News / The Cointelegraph - 2 years ago
Coinseed also created an ERC-20 token whose message is targeted at New York Attorney General Letitia James. Coinseed, a crypto platform that enabled micro-investing in...