Tag: NYAG
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro [...]
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG and Silbert claimed that the note was fu [...]
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” – earning them both the ceremonial [...]
NYAG Takes Victory Lap as Court Approves Genesis Settlement
“This historic settlement is a major step toward ensuring the victims who invested in Genesis have a semblance of justice," Attorney General Letitia J [...]
KuCoin to Pay $22M, Exit N.Y. to Settle NYAG Lawsuit
Kucoin will refund $16.77 million to New York customers and pay $5.3 million to the Attorney General of the State of New York to settle charges it vio [...]
Celsius responds to NYAG crackdown on crypto lending platforms
Crypto lending firm Celsius Network has confirmed it is one of three platforms requested to provide information to the New York Attorney General’s [...]
Massive Trading Volume for ProShares Bitcoin Futures ETF as NYAG Targets Crypto Lenders
This episode is sponsored by NYDIG.Download this episodeOn today’s episode, NLW catches up on a variety of topics from the past week, includin [...]
Crypto lender Nexo confirms NYAG order, calls it a ‘mix up’
Cryptocurrency lending firm Nexo Financial denies the allegations of offering unregistered services to New Yorkers put forth by Attorney General Le [...]
NYAG directs 2 crypto firms to shut down, investigates 3 others
The New York Attorney General’s office has alleged two unnamed crypto lending platforms operating in the state have engaged in unlawful activities [...]
NYAG shuts down Coinseed for converting customer funds into DOGE without consent
The New York Attorney General (NYAG) has won a victory against crypto exchange Coinseed for its dodgy dealings with Dogecoin and defrauding its cus [...]
Crypto funding platform Coinseed shuts down amid NYAG lawsuit
Coinseed, a crypto platform that enabled micro-investing in cryptocurrency property for its customers, has shut down its operations.Delgerdalai Dav [...]
Tether to report reserves and pay $18.5M high-quality after settlement with NYAG
Bitfinex and Tether settled with the New York Lawyer Common workplace within the landmark case towards Tether. New York authorities alleged that Te [...]
Bitfinex Says It Repaid Tether for $550M Mortgage at Heart of NYAG Probe
Crypto change Bitfinex claimed Friday it repaid the remaining steadiness of a $550 million mortgage to its sister agency, Tether, the issuer of the [...]
Bitfinex Says It is Almost Finished Turning Over Paperwork to NYAG
Bitfinex expects to complete turning paperwork over to the Workplace of the New York Lawyer Normal (NYAG) within the coming weeks, a procedural hur [...]
NYAG Asks for New Order to Make Bitfinex Share Mortgage Docs
The New York Lawyer Common’s workplace (NYAG) desires Tether and Bitfinex to instantly flip over paperwork detailing a $900 million line of credit [...]
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