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Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations
The crypto investment giant Galaxy Digital has settled with the New York State Attorney General for $200 million after facing allegations that it i...
Mar, 29, 2025
2 min read
by The Daily Hodl
New York Attorney General Freezes $2,200,000 Worth of Crypto Stolen From Victims Across the US in ‘Cruel’ Scam
New York Attorney General Letitia James recently froze $2.2 million worth of crypto allegedly plundered in an employment scam. James says in a new ...
Jan, 14, 2025
2 min read
by The Daily Hodl
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” M...
Jul, 02, 2024
by CoinDesk
New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a new press release, Jam...
Jun, 15, 2024
2 min read
by The Daily Hodl
New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State
New York Attorney General Letitia James has secured a $50 million settlement from cryptocurrency exchange Gemini for Earn program investors. This s...
Jun, 15, 2024
by Bitcoin News