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Nalezeno "letitia james": 39

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 the company is responsible for $3 billion in investor losses tied to the Gemini Earn product and to direct investments with Genesis, according to a new court filing

Bankrupt Crypto Lender Genesis Moves to Settle with NY Attorney General


Bankrupt lender Genesis on Thursday settled a lawsuit with New York Attorney General Letitia James over its now-defunct Earn program. The Earn program, operated jointly with Gemini Trust, offered customers up to 8% interest on crypto loans. But it was suspended amid the crypto market downturn...

Best Crypto to Buy Now October 19 – Rollbit Coin, Radix, Render


New York Attorney General Letitia James made headlines today by filing a lawsuit against cryptocurrency firms Genesis Global, Digital Currency Group (DCG), and Gemini. The lawsuit accuses the firms of defrauding investors of more than $1 billion. With the recent news from the New York Attorney...

Trump Lawyer Sports Gamer Laptop At $250 Million Fraud Trial


Today is the first day of former president Donald Trump’s $250 million fraud trial in New York. A case brought by the state’s attorney general accuses the Republican primary frontrunner of lying about his net worth by billions of dollars to try to secure more favorable loan terms. One of...

NY Attorney General Proposes Bill To Rein In Cryptocurrency Industry


New York Attorney General Letitia James proposed legislation that would require refunds of customers and audits of cryptocurrency exchanges in her latest move to rein in the industry.  James’ program bill proposes the “strongest and most comprehensive set of regulations on cryptocurrency in...

What Happens If Ether Is a Security?


A recent suit filed by the New York Attorney general could have far-ranging complications for crypto exchanges that list ether and similar tokens

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