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Entity

new york attorney general letitia james

10 articles decelerating
Articles
10
mentions
Velocity
-50.0%
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Acceleration
-1.500
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Sources
7
publications

Coverage Timeline

2024-05-20
CNBC 10 related

NY AG announces a $2B settlement with crypto lender Genesis, after claiming Genesis misled investors about its Gemini Earn program, leading to $1B+ in losses

WATCH NOW  —  New York Attorney General Letitia James is settling with crypto lender Genesis for $2 billion, in an effort to repay defrauded investors.

2024-02-10
Reuters 23 related

New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini, tripling the size of their alleged fraud from Gemini Earn to $3B+

New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants …

2024-01-30
BleepingComputer 7 related

New York's AG sues Citibank over allegedly failing to defend customers from online scams, citing poor responses to red flags and failing to reimburse victims

New York Attorney General Letitia James sued Citibank over its failure to defend customers against hacks and scams and refusing …

2023-10-19
Fortune 16 related

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 …

2022-05-19
CNBC 17 related

New York AG plans to investigate social media platforms “used to stream, promote, or plan” the Buffalo attack, including Twitch, Discord, 4chan, and 8chan

- New York Attorney General Letitia James will investigate social media companies in connection to the apparently racially motivated attack … Source: NY State Attorney General .

2021-10-18
The Block 3 related

NY AG sends cease and desist letters to two cryptocurrency lending firms; improperly redacted documents suggest the recipients were Nexo and Celsius Network

On October 18, the New York Attorney General Letitia James announced cease and desist letters to two cryptocurrency lending firms.

2021-02-23
Decrypt 17 related

Bitfinex and Tether agree to an $18.5M settlement with the New York AG and will stop operating in the state following a two-year probe

Bitfinex and Tether have agreed to stop all trading activity in the state of New York as part of a settlement announced today by New York Attorney General Letitia James.

2020-11-04
Washington Post 22 related

DHS and the FBI are investigating a robocall and text campaign warning US voters to “stay safe and stay home”

Despite scattered reports … New York Times : Despite Fears of Violence, Election Day Proceeds Smoothly as Millions Line Up to Vote Kate Cox / Ars Technica : “Stay Home” robocalls to voters prompt FBI,...

2020-05-08
CNBC 19 related

Zoom reaches agreement with NY AG over security concerns; Zoom agrees to maintain security protocols, including protections for students, admits no wrongdoing

- Zoom reached an agreement with the New York Attorney General Letitia James' office Thursday, closing the state's inquiry …

2019-09-06
CNBC 20 related

New York attorney general is leading a multi-state investigation into Facebook for possible antitrust violations

New York Attorney General Letitia James  —  This is breaking news.  Please check back for updates.  —  TRENDING NOW  —  Subscribe to CNBC PRO Licensing & Reprints Join …

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