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Cryptorank

Category NYAG

GENIUS Act Lacks ‘Necessary Guardrails’ For Investor Protection, NYAG Letitia James Tells Congress

GENIUS Act Lacks ‘Necessary Guardrails’ For Investor Protection, NYAG Letitia James Tells Congress

James suggested Congress require stablecoin issuers to use “digital identity technology” in all stablecoin purchases and transactions in order to p...
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” M...
New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State

New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State

New York Attorney General Letitia James has secured a $50 million settlement from cryptocurrency exchange Gemini for Earn program investors. This s...
New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants

New York Cracks Down on Crypto Pyramid Schemes Targeting Immigrants

New York Attorney General Letitia James has sued Novatechfx, AWS Mining, and their founders for orchestrating crypto pyramid schemes that defrauded...
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and...