New York AG Letitia James sues Zelle, claiming that security lapses led to $1B+ in consumer fraud losses; the US CFPB dropped a similar case in March 2025
What To Know About Alleged $1 Billion Scams Over The App Lisa Hornung / UPI : N.Y. AG Letitia James sues parent company of Zelle for allowing fraud Truman Lewis / ConsumerAffairs.com : Zelle sued by N...
Gemini will return ~$50M of digital assets to investors who were locked out of their accounts when Gemini Earn collapsed, to settle a lawsuit by New York's AG
Bans the Exchange From Crypto Lending in the State Jonathan Stempel / Reuters : New York recovers $50 mln for defrauded Gemini Earn crypto investors Mike Millard / DL News : New York recovers $50m for...
DCG files a motion to dismiss NY AG Letitia James' lawsuit over an alleged $3B investor fraud, and CEO Barry Silbert files to dismiss accusations he hid losses
Calling It ‘Baseless’ Jody Godoy / Reuters : Crypto venture firm seeks dismissal of New York attorney general's fraud lawsuit Ronaldo Marquez / Bitcoin Insider : Digital Currency Group Counters Lawsui...
New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini Trust, tripling the size of their alleged Gemini Earn fraud to $3B+
Claiming $3 Billion In Alleged Crypto Fraud Scheme Owotunse Adebayo / Cryptopolitan : New York demands $3 billion from DCG amid expanded lawsuit Jamie Redman / Bitcoin News : Court Filing Shows Genesi...
Seychelles-based crypto exchange KuCoin agrees to block New York state users and pay $22M to settle a lawsuit brought by New York AG Letitia James in March 2023
New link at Reuters
New York AG Letitia James says Uber and Lyft agreed to pay a combined $328M to settle allegations they withheld wages from drivers and did not provide sick pay
- Uber and Lyft agreed to pay a total of $328 million to settle allegations that they unlawfully withheld wages from drivers …
New York AG Letitia James sues lender Genesis, its parent company DCG, and the Winklevoss' exchange Gemini for allegedly defrauding 230K+ investors of $1B+
and secured mostly by FTT [image] Bryan Brinkman / @bryanbrinkman : @NewYorkStateAG I'm a New York resident who uses Gemini, banning them will only force us to use offshore crypto banking that has eve...
New York AG Letitia James sues the Winklevoss' Gemini, Genesis, and its parent Digital Currency Group, alleging the companies defrauded 230K investors of $1B+
New York Attorney General Letitia James is suing the Winklevoss twin-led exchange Gemini along with the crypto lending firm Genesis …
A US judge rules former Celsius CEO Alex Mashinsky must face New York AG Letitia James' lawsuit accusing him of defrauding investors by hiding Celsius' risks
Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit …
A US judge rules former Celsius CEO Alex Mashinsky must face New York AG Letitia James' lawsuit accusing him of defrauding investors by hiding Celsius' risks
Alex Mashinsky, the founder and former chief of the now-bankrupt cryptocurrency lender Celsius Network, must face a lawsuit …