Digital Currency Group files motion to dismiss $3B NYAG lawsuit
Digital Currency Group countered the NYAG’s allegations, saying that after Three Arrows Capital collapsed, it invested hundreds of…
Browsing Tag
New York Attorney General
19 posts
DCG Calls Out Genesis’ Settlement With New York as ‘Subversive’
Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis –…
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying…
NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group’s operations tied…
US Court Dismisses Former Celsius Network CEO’s Motion to Block New York Attorney General’s Lawsuit
Former Celsius Network Alex Mashinsky will now have to defend himself against a lawsuit filed by New York…
Reviewing the Tether Documents
Last week, CoinDesk received documents in response to a New York state Freedom of Information Law request about…
CoinEx exchange settles for $1.7M with NYAG, exits US
CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities…
Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market
According to a press release issued on June 15 by the Office of the New York State Attorney…
The New York state of mind is ‘more digital asset oversight’
The hearing by New York regulators examined the “transparency and security of the cryptocurrency industry and potential improvements…
Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees
Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday…