NYAG
Jun 15, 2024
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.
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Jun 7, 2024
New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants
Mar 6, 2024
Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing 'Baseless Innuendo' and Integrity in Operations
Feb 10, 2024
Court Filing Shows Genesis Settled With NYAG, Aims to End Crypto Lending Platform Dispute
Jun 16, 2023
Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market
May 7, 2023
'Landmark' Crypto Law Proposed in New York to Establish 'Strongest and Most Comprehensive' Crypto Regulations in US
Jan 20, 2023
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
Oct 18, 2021
NY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
Oct 15, 2021
CFTC Fines Stablecoin Issuer Tether and Crypto Exchange Bitfinex $42.5 Million