Tags: attorney

news
Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations
1 month ago
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New York Attorney General Freezes $2,200,000 Worth of Crypto Stolen From Victims Across the US in ‘Cruel’ Scam
4 month ago
51
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T-Mobile Sued Over Massive Data Breach That Leaked Sensitive Info on 79,000,000 Americans
4 month ago
59
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Prominent US Prosecutor’s Office To Reduce Focus on Crypto Cases, Says Top Official: Report
6 month ago
59
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New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
11 month ago
106
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New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules
11 month ago
96

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Genesis Global Settles With New York AG for $2,000,000,000 in State’s Largest Crypto Settlement Ever
12 month ago
101
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New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint
1 year ago
100
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KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000
1 year ago
102
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Ripple Chief Legal Counsel Details ‘Juvenile Behavior’ From SEC Amid Anti-Crypto Enforcement Actions
1 year ago
93
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New York Attorney General Sues Gemini Trust, Genesis Global, and DCG for Defrauding Customers
2 year ago
New York Attorney General Sues Gemini Trust, Genesis Global, and DCG for Defrauding Customers
125
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US Authorities Charge Cybersecurity Engineer With Stealing $9,000,000 From Decentralized Crypto Exchange
2 year ago
125

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Tether Counted Securities Issued by Chinese Firms Among Its Reserves: Bloomberg News
2 year ago
Tether Counted Securities Issued by Chinese Firms Among Its Reserves: Bloomberg News
138
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CoinEx Has To Refund Thousands as Part of Settlement With New York Attorney General Letitia James
2 year ago
CoinEx Has To Refund Thousands as Part of Settlement With New York Attorney General Letitia James
122
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NY Attorney General Secures $4.3 Million Refund for Coin Cafe Customers Misled by Hidden Fees
2 year ago
NY Attorney General Secures $4.3 Million Refund for Coin Cafe Customers Misled by Hidden Fees
136
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NY Attorney General Proposes Bill To Rein In Cryptocurrency Industry
2 year ago
NY Attorney General Proposes Bill To Rein In Cryptocurrency Industry
145
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New York Attorney General Seeks New Crypto Powers for State Regulators: Report
2 year ago
(Michael M. Santiago/Getty Images)
138
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Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State
2 year ago
Alex Mashinsky at Consensus 2019. (CoinDesk)
152

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Massive Capital Flight From US Banks Is ‘Extremely Concerning’, Hurts Main Street: Senator Ted Cruz
2 year ago
150
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Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case
2 year ago
148
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Former Celsius CEO Mashinsky Sued By New York State for Defrauding Investors
2 year ago
New York Attorney General Letitia James filed the suit against the ex-head of the failed lending platform, accusing him of misleading investors about the firm’s health.
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