News

Tag: Letitia James

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
Mar 9, 2023
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
Jan 12, 2023
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
Jan 5, 2023
NY Attorney General Urges Congress to Ban Crypto in Retirement Accounts
NY Attorney General Urges Congress to Ban Crypto in Retirement Accounts
Nov 24, 2022
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
Sep 26, 2022
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
Aug 2, 2022
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
Oct 18, 2021
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
Sep 15, 2021
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
Jun 9, 2021
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
Jul 10, 2020