New York Attorney General
Mar
29
2025
Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations
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The crypto investment giant Galaxy Digital has settled with the New… More…
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Jan
14
2025
New York Attorney General Freezes $2,200,000 Worth of Crypto Stolen From Victims Across the US in ‘Cruel’ Scam
New York Attorney General Letitia James recently froze $2.2 million… More…
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Jul
02
2024
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
Lawyers for cryptocurrency firm Digital Currency Group (DCG) and… More…
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Jun
15
2024
New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
New York Attorney General Letitia James is settling with crypto exchange… More…
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Jun
15
2024
New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State
New York Attorney General Letitia James has secured a $50 million… More…
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Jun
07
2024
NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
New York AG Letitia James has sued crypto firms NovaTechFx and AWS… More…
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May
21
2024
NYAG Takes Victory Lap as Court Approves Genesis Settlement
NYAG says the settlement will establish a fund for New Yorkers who… More…
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Mar
07
2024
Digital Currency Group files motion to dismiss $3B NYAG lawsuit
Digital Currency Group countered the NYAG’s allegations, saying… More…
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Oct
19
2023
The New York Attorney General Takes on Gemini, Genesis, and DCG to curb crypto fraud
Crypto regulations in the United States ic coming in on all fronts … More…
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Aug
06
2023
US Court Dismisses Former Celsius Network CEO’s Motion to Block New York Attorney General’s Lawsuit
Former Celsius Network Alex Mashinsky will now have to defend himself… More…
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