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Category NYAG

DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

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 Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State

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
New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants

New York Attorney General Letitia James has sued Novatechfx, AWS Mining, and their founders for orchestrating crypto pyramid schemes that defrauded...
Jun, 07, 2024
by Bitcoin News
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and...
Jun, 07, 2024
by CoinDesk
New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules

New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules

New York Attorney General (NYAG) Letitia James is issuing a warning to crypto companies, saying that she will pursue those who act in violation of ...
May, 28, 2024
2 min read
by The Daily Hodl