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Nalezeno "Latitia James": 2

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

15.6.2024
New York Attorney General Letitia James has secured a $50 million settlement from cryptocurrency exchange Gemini for Earn program investors. This settlement ensures that all defrauded investors will fully recover the assets they invested but were unable to withdraw when the program collapsed....

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants

8.6.2024
New York Attorney General Letitia James has sued Novatechfx, AWS Mining, and their founders for orchestrating crypto pyramid schemes that defrauded over 11,000 New Yorkers out of more than a billion dollars in cryptocurrency. These companies targeted vulnerable immigrant communities, particularly...