New York Attorney General Increases Estimated Penalty on DCG Lawsuit In a recent development, New York Attorney General Letitia James has increased the estimated size of…
New York Attorney General Sues Digital Currency Group and Gemini Trust Co. New York Attorney General Letitia James has filed an amended lawsuit against Digital Currency…
New York Attorney General Escalates Legal Action Against DCG New York Attorney General Letitia James has tripled the estimated size of the alleged fraud by Digital…
Genesis Global Settles with NY Attorney General Over Alleged Fraud Genesis Global, a bankrupt cryptocurrency lender, has reached a settlement with New York Attorney General Letitia…
Bankrupt Crypto Lender Genesis Settles Lawsuit with NY Attorney General Bankrupt lender Genesis has reached a settlement with New York Attorney General Letitia James over its…
Genesis Global Settles Lawsuit with NY Attorney General Genesis Global, a bankrupt crypto lender, has reached a settlement with New York Attorney General Letitia James over…
WisdomTree, the company behind a spot Bitcoin exchange-traded fund (ETF), is in the final stages of obtaining a license from the New York Department of Financial…
WisdomTree’s Expansion Into New York WisdomTree, a spot Bitcoin ETF issuer, is reportedly working with the New York State Department of Financial Services (NYDFS) to offer…
New York Attorney General Letitia James has filed a lawsuit against Citibank, accusing the bank of implementing weak security measures and failing to protect its customers…
