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3232NY Attorney General Secures $2 Billion Settlement With Bankrupt Crypto Lender Genesis
https://www.digit.info/ny-attorney-general-secures-2-billion-settlement-with-bankrupt-crypto-lender-genesis/
Tue, 21 May 2024 02:30:57 +0000https://www.digit.info/2024/05/21/ny-attorney-general-secures-2-billion-settlement-with-bankrupt-crypto-lender-genesis/Read more]]>New York Attorney General Letitia James has secured a $2 billion settlement with bankrupt cryptocurrency firms Genesis Global Capital, Genesis Asia Pacific, and Genesis Global Holdco. The settlement, which requires bankruptcy court approval, will establish a victims’ fund to compensate over 29,000 New Yorkers who invested more than $1.1 billion through the Gemini Earn program. […]
]]>New York Attorney General Wants to Hear From Investors Deceived by Crypto Platforms
https://www.digit.info/new-york-attorney-general-wants-to-hear-from-investors-deceived-by-crypto-platforms/
Wed, 03 Aug 2022 00:00:01 +0000https://www.digit.info/2022/08/03/new-york-attorney-general-wants-to-hear-from-investors-deceived-by-crypto-platforms/Read more]]>New York Attorney General Letitia James has urged investors in her state who believe they have been deceived by a crypto platform to contact her office. “Investors were promised large returns on cryptocurrencies, but instead lost their hard-earned money,” she stressed. Letitia James Issues Investor Alert on Cryptocurrency New York Attorney General Letitia James issued […]
]]>NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
https://www.digit.info/ny-attorney-general-targets-5-crypto-companies-2-lending-platforms-ordered-to-shut-down/
Tue, 19 Oct 2021 01:51:01 +0000https://www.digit.info/2021/10/19/ny-attorney-general-targets-5-crypto-companies-2-lending-platforms-ordered-to-shut-down/Read more]]>New York Attorney General Letitia James has ordered two cryptocurrency lending platforms to shut down and requested three other platforms to answer questions regarding their activities immediately. The letters to the companies published on the attorney general’s website indicate that the two platforms are Nexo and Celsius Network. New York Cracks Down on Unregistered Crypto […]
]]>US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
https://www.digit.info/us-authorities-take-action-to-shut-down-crypto-trading-platform-allegedly-defrauding-thousands-of-investors/
Fri, 19 Feb 2021 02:30:22 +0000https://www.digit.info/2021/02/19/us-authorities-take-action-to-shut-down-crypto-trading-platform-allegedly-defrauding-thousands-of-investors/Read more]]>The New York attorney general and the U.S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. US Regulators Allege Coinseed Operates Illegal Crypto Trading Platform New York Attorney General Letitia James took legal action Wednesday to shut down […]
New York Attorney General Letitia James has secured a $2 billion settlement with bankrupt cryptocurrency firms Genesis Global Capital, Genesis Asia Pacific, and Genesis Global Holdco. The settlement, which requires bankruptcy court approval, will establish a victims’ fund to compensate over 29,000 New Yorkers who invested more than $1.1 billion through the Gemini Earn program. […]
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New York Attorney General Letitia James has urged investors in her state who believe they have been deceived by a crypto platform to contact her office. “Investors were promised large returns on cryptocurrencies, but instead lost their hard-earned money,” she stressed. Letitia James Issues Investor Alert on Cryptocurrency New York Attorney General Letitia James issued […]
New York Attorney General Letitia James has ordered two cryptocurrency lending platforms to shut down and requested three other platforms to answer questions regarding their activities immediately. The letters to the companies published on the attorney general’s website indicate that the two platforms are Nexo and Celsius Network. New York Cracks Down on Unregistered Crypto […]
The New York attorney general and the U.S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. US Regulators Allege Coinseed Operates Illegal Crypto Trading Platform New York Attorney General Letitia James took legal action Wednesday to shut down […]