NYAG
Jul
02
2024
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
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Lawyers for cryptocurrency firm Digital Currency Group (DCG) and… 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
New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants
New York Attorney General Letitia James has sued Novatechfx, AWS… More…
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Jun
07
2024
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
New York Attorney General Letitia James is not backing down from her… 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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Mar
06
2024
Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing ‘Baseless Innuendo’ and Integrity in Operations
Digital Currency Group (DCG) has submitted a request to the court… More…
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Feb
10
2024
Court Filing Shows Genesis Settled With NYAG, Aims to End Crypto Lending Platform Dispute
After settling with the U.S. Securities and Exchange Commission… More…
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Jun
16
2023
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Tether’s banking relationships were detailed in a rare but limited… More…
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