The New York Attorney General’s Office has reached a $2 billion settlement with bankrupt cryptocurrency lending platform Genesis Global Capital, the largest settlement ever obtained by the state against a cryptocurrency company.
JinseFinanceThe Attorney General alleges that these companies engaged in fraudulent activities and attempted to conceal losses amounting to over a billion dollars and lying to over 230,000 investors.
ClementThe focus of the tests included U.S. dollar payments domestically as well as cross border. The big idea behind the Regulated...
LedgerinsightsNew York Attorney General Letitia James announced a settlement with CoinEx. The Hong Kong-based virtual currency trading platform must refund investors in the state.
TheBlockThe U.S. SEC and New York regulators have objected to Binance.US’s amended plan to acquire crypto lender Voyager.
TheBlockThe summit is slated to take place Nov. 30
OthersHow complicit is the media in the FTX and Alameda Research co-founder's rise and fall?
Coindesk“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New York Attorney General Letitia James.
CointelegraphNew York Attorney General Letitia James has issued an investor alert against "risky cryptocurrency investments," citing the assets' volatility.
CointelegraphThe New York State moratorium on PoW mining reinvigorates the conversation around the crypto industry's sustainability.
Cointelegraph