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Attorney General James Expands Lawsuit Against Cryptocurrency Company Digital Currency Group For Defrauding Investors

February 15, 2024

New York Attorney General Letitia James filed an amended complaint, expanding the Office of the Attorney General’s (OAG) lawsuit against Digital Currency Group, Inc.

New York United States Gabriel Tapalaga Soichiro Moro Viktoryia Bick Anushua Choudhury

Source: legalnewsline.com

New York Attorney General James Secures $4.3 Million From Cryptocurrency Company For Defrauding Investors - Under Agreement With AG James, Coin Cafe Will Pay Full Restitution To New Yorkers And All U.S. Investors Who Were Deceived By Misleading Fees

May 18, 2023

<p><span>New York Attorney General Letitia James today&nbsp;</span><a target="_blank" href="https://ag.ny.gov/sites/default/files/settlements-agreements/Coin%20Cafe%20AOD.pdf">secured $4.3 million from a Brooklyn-based cryptocurrency company, Coin Cafe</a><span>, for defrauding investors. Coin Cafe is a cryptocurrency trading platform that allowed investors to store their Bitcoin in a Coin Cafe account, known as wallet storage. An inves...

New York United States New Yorker Letitia James Kenneth Haim Charmaine Blake

Source: mondovisione.com

Attorney General James and CFPB Sue Auto Lender for Cheating Thousands of New Yorkers

January 4, 2023

Credit Acceptance Corporation Pushed Consumers into Unaffordable Loans and Cut Secret Financial Deals with Car Dealerships.

New York United States Rohit Chopra Charmaine Blake Roger Waldman Letitia James

Source: longisland.com

Attorney General James Sues Precious Metals Company and Owner for Defrauding Seniors Out of $68 Million

February 2, 2022

Safeguard Metals Charged Exorbitant and Deceptive Markup on Silver Coins.

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