NY AG announces an up-to-$35M settlement with ex-Celsius CEO Alex Mashinsky that permanently bars him from the securities, commodities, and crypto industries
New York Attorney General Letitia James said Friday she secured up to $35 million from former Celsius CEO Alex Mashinsky …
NY AG announces an up-to-$35M settlement with ex-Celsius CEO Alex Mashinsky that permanently bars him from the securities, commodities, and crypto industries
New York Attorney General Letitia James said Friday she secured up to $35 million from former Celsius CEO Alex Mashinsky …
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...
NY AG sues crypto companies AWS Mining and NovaTechFX for allegedly operating pyramid schemes that targeted Haitian immigrants and bilked investors out of $1B+
Cheyenne Ligon / CoinDesk :
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.
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 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...
NY AG documents: Tether once counted securities from Chinese companies among its reserves; Tether said in July 2022 that it held no Chinese commercial paper
Tether Holdings Ltd. once counted securities issued by Chinese companies among the reserves backing its USDT stablecoin …
New York AG Letitia James asks Madison Square Garden Entertainment for information on its alleged facial recognition use to deny access to some ticket holders
then the facial recognition debate ignited Ashley King / Digital Music News : NY Attorney General Questioning Madison Square Garden about Facial Recognition Tech Noah Sheidlower / CNBC : NY AG Letitia...