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
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...
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...
NY AG Letitia James files a civil suit against Alex Mashinsky, alleging the co-founder of Celsius defrauded investors out of billions by making false statements
Alex Mashinsky made false statements to investors about the crypto lender, lawsuit alleges — New York Attorney General …
NY AG sends cease and desist letters to two cryptocurrency lending firms; improperly redacted documents suggest the recipients were Nexo and Celsius Network
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.