Attorney General James secures $2B in latest crypto scam
Cryptocurrency scams have kept New York Attorney General Letitia James busy since she became the attorney general in New York.
Source: brooklyneagle.com
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Attorney General James Expands Lawsuit Against Cryptocurrency Company Digital Currency Group For Defrauding Investors
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.
Source: legalnewsline.com
Exclusive: Genesis reaches settlement with New York regulator, will forfeit BitLicense and pay $8 million fine
The agreement with the NY Department of Financial Services comes on the heels of a major lawsuit by the state's attorney general.
Source: fortune.com
NY attorney general's office touts Gemini and DCG lawsuit in renewed push for expanded crypto role
Letitia James is pushing for increased regulatory powers after the Department of Financial Services failed to prevent the collapse of Gemini Earn.
Source: fortune.com
Winklevoss twins' Gemini and other crypto firms face charges of fraud
Lawsuit filed against crypto companies including Winklevoss twins' Gemini for losing over $1 billion of investors' funds.
Source: livemint.com