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Nalezeno "New York Lawsuit": 3
Genesis Global Trading Pays $8M to Settle New York Lawsuit
12.1.2024
Genesis Global Trading has agreed to pay $8 million and give up its BitLicense to settle anti-money laundering and fraud charges against it, New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris said Friday in a statement
New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
5.1.2023
On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers,...
Bitfinex Must Face New York Allegations Over $850M in Lost Funds, Appeals Court Rules
9.7.2020
Cryptocurrency exchange Bitfinex will have to answer claims about hiding lost millions, a New York appeals court ruled on Thursday