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6m
Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It’s the ‘Victim’ in Scandal -
10m
US Judge Grants Bankrupt Crypto Lender Celsius Greenlight To Convert Altcoins Into Bitcoin and Ethereum -
10mCrypto Exchange CoinEx Pays Over $1,700,000 To Resolve New York State Lawsuit As It Exits US Market
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10mCoinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market
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10m
CoinEx Has To Refund Thousands as Part of Settlement With New York Attorney General Letitia James -
11mNew York Attorney General Proposes ‘Strongest and Most Comprehensive’ Set of State Crypto Regulations
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11m
NYAG’s latest proposal targets crypto firms engaging in fraud and more… -
11mNY Attorney General Proposes Bill To Rein In Cryptocurrency Industry
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1ySEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit
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1y$429,000,000 in Bitcoin and Crypto Liquidated in Just 24 Hours As Powerful Law Enforcement Agency Targets Ethereum
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1yNew York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
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1y
CoinEx crypto exchange sued by New York for failing to register with state -
1yCrypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
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1yNew York State Attorney General Sues Former Celsius CEO for Defrauding Crypto Investors
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1yNew York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
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1yNY Attorney General Urges Congress to Ban Crypto in Retirement Accounts
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1yMore Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
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1yNew York Attorney General Wants to Hear From Investors Deceived by Crypto Platforms
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2yNew York’s AG hits Nexo, four others with more regulatory action
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2yNY Attorney General Targets 5 Crypto Companies: 2 Lending Platforms Ordered to Shut Down
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2yNY Attorney General Shuts Down Crypto Trading Platform Coinseed That Cheated Investors out of Millions
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2yNYAG shuts down Coinseed for converting customer funds into DOGE without consent