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LETITIA JAMES

$2.2M in Crypto Frozen by AG Letitia James, Securing Funds for Victims

$2.2M in Crypto Frozen by AG Letitia James, Securing Funds for Victims

A $2.2 million cryptocurrency scam targeting job seekers was halted as the NY Attorney General froze funds, uncovering fake fees and untraceable transfers.read more

Trump Champions Bitcoin Mining, Vietnamese Increase Gold Buying, and More — Week in Review

Trump Champions Bitcoin Mining, Vietnamese Increase Gold Buying, and More — Week in Review

NY Attorney General Secures $2 Billion Settlement With Bankrupt Crypto Lender Genesis

NY Attorney General Secures $2 Billion Settlement With Bankrupt Crypto Lender Genesis

Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing 'Baseless Innuendo' and Integrity in Operations

Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing 'Baseless Innuendo' and Integrity in Operations

Court Filing Shows Genesis Settled With NYAG, Aims to End Crypto Lending Platform Dispute

Court Filing Shows Genesis Settled With NYAG, Aims to End Crypto Lending Platform Dispute

New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities

New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities

Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It's the 'Victim' in Scandal

Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It's the 'Victim' in Scandal

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

SEC Deems DASH, ALGO, and OMG 'Unregistered Securities' in Bittrex Lawsuit

SEC Deems DASH, ALGO, and OMG 'Unregistered Securities' in Bittrex Lawsuit

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

NY Attorney General Urges Congress to Ban Crypto in Retirement Accounts

NY Attorney General Urges Congress to Ban Crypto in Retirement Accounts

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

New York Attorney General Wants to Hear From Investors Deceived by Crypto Platforms

New York Attorney General Wants to Hear From Investors Deceived by Crypto Platforms

NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down

NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down

NY Attorney General Shuts Down Crypto Trading Platform Coinseed That Cheated Investors out of Millions

NY Attorney General Shuts Down Crypto Trading Platform Coinseed That Cheated Investors out of Millions

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds

Bitfinex Must Face New York's Accusations Over the Loss of $850M in Co-Mingled Funds

New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities

New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities

Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It's the 'Victim' in Scandal

Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It's the 'Victim' in Scandal

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

SEC Deems DASH, ALGO, and OMG 'Unregistered Securities' in Bittrex Lawsuit

SEC Deems DASH, ALGO, and OMG 'Unregistered Securities' in Bittrex Lawsuit