Crypto fraud suit tied to Winklevoss twins now $3B: NY AG
New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling...
Letitia James
Winklevoss twins’ Gemini and other crypto firms face charges of fraud for loosing over $1 billion of investors’ funds
New York Attorney General Letitia James initiated legal action against several cryptocurrency companies including Winklevoss twins' crypto exchange Gemini Trust,...
Hong Kong-based CoinEx to exit New York, pay $1.7M in NYAG settlement
CoinEx, a Hong Kong-based crypto trading platform, has agreed to pay out $1.7 million to the New York Attorney General...
Crypto’s ‘Rampant Fraud and Dysfunction’ Needs ‘Law and Order,’ NY AG Says
The conflict around state versus federal cryptocurrency regulation heats up with a new effort in New York to further establish...
New York Attorney General Seeks Broader Authority to Police Crypto – WSJ
Proposed legislation would require crypto exchanges to have independent public audits of financial statements, among other new requirements. Source link
Celsius Founder Mashinsky Defrauded Thousands for Billions in Crypto: NYAG
New York’s attorney general is suing the former CEO of bankrupt crypto lender Celsius Network, alleging that the executive defrauded...
