Browsing Tag
New York Attorney General
5 posts
NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000…
Criminal charges against ex-Celsius CEO must stick, prosecutors say
U.S. prosecutors have pushed back against former Celsius CEO Alex Mashinsky’s motion to dismiss two criminal charges brought…
Report: New York’s Attorney General investigating DCG’s subsidiary
Digital Currency Group’s subsidiary, Genesis Global Capital, is reportedly being investigated by the New York State Attorney General’s Office
Ex-Celsius CEO must respond to NY lawsuit
Former CEO of Celsius Network, Alex Mashinsky, must respond to a lawsuit by NY Attorney General Letitia James
New York AG proposes ‘nation-leading’ crypto regulation
New York State Attorney General (NYAG), Letitia James, is urging the state’s legislature to pass a standard-setting law…