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Category New York State Attorney General

MainNewsNew York State Attorney Genera...
Genesis Global Settles With New York AG for $2,000,000,000 in State’s Largest Crypto Settlement Ever

Genesis Global Settles With New York AG for $2,000,000,000 in State’s Largest Crypto Settlement Ever

The New York State Attorney General (AG) has brokered a $2 billion settlement with Genesis Global to help those defrauded by Gemini Earn. Last wint...
May, 20, 2024
2 min read
by The Daily Hodl
New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint

New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint

In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group (DCG) and its...
Feb, 10, 2024
2 min read
by The Daily Hodl
KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000

KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000

Crypto exchange KuCoin will cease operating in New York as part of an agreement to settle a lawsuit accusing the Seychelles-based platform of faili...
Dec, 14, 2023
2 min read
by The Daily Hodl
KuCoin Faces Profit Woes Surround, But No Layoffs Confirmed

KuCoin Faces Profit Woes Surround, But No Layoffs Confirmed

KuCoin, a cryptocurrency exchange, denies rumors of laying off 30% of its workforce amid declining profits and legal challenges from the New York S...
Jul, 25, 2023
2 min read
by CoinCu News
Ethereum — 1,000 Holders Join Hands in a Security Class Action Against NYAG

Ethereum — 1,000 Holders Join Hands in a Security Class Action Against NYAG

The SEC has long wanted to establish all cryptocurrencies as securities. Gary Gensler also made the remark that…
Mar, 14, 2023
1 min read
by Watcher.Guru