Trump Champions Bitcoin Mining, Vietnamese Increase Gold Buying, and More — Week in Review
Submitted by Anonymous (not verified) on Sun, 06/16/2024 - 14:50
Letitia James
Gemini Agrees To $50 Million Settlement With New York AG
Submitted by Anonymous (not verified) on Sat, 06/15/2024 - 23:20The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, L
NY Attorney General Secures $2 Billion Settlement With Bankrupt Crypto Lender Genesis
Submitted by Anonymous (not verified) on Tue, 05/21/2024 - 05:20
Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing ‘Baseless Innuendo’ and Integrity in Operations
Submitted by Anonymous (not verified) on Wed, 03/06/2024 - 20:40
Court Filing Shows Genesis Settled With NYAG, Aims to End Crypto Lending Platform Dispute
Submitted by Anonymous (not verified) on Sat, 02/10/2024 - 21:30
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
Submitted by Anonymous (not verified) on Fri, 02/09/2024 - 20:00New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying the company is responsible fo
New York Expands Fraud Case Against Digital Currency Group to $3 Billion
Submitted by Anonymous (not verified) on Fri, 02/09/2024 - 20:00New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying the company is responsible fo
New York AG Secures $22 Million Settlement From Kucoin for Unregistered Trading Activities
Submitted by Anonymous (not verified) on Tue, 12/12/2023 - 22:20
Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It’s the ‘Victim’ in Scandal
Submitted by Anonymous (not verified) on Thu, 10/19/2023 - 17:10
Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market
Submitted by Anonymous (not verified) on Fri, 06/16/2023 - 17:50