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Tag: New York Attorney General

Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General – The Daily Hodl

New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even after the bank’s own...

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Gemini to reimburse US$1.1 bln to Earn customers after settlement

Gemini, a New York-based cryptocurrency exchange, has reached a settlement agreement to return US$1.1 billion in digital assets to users of its Earn program,...

Gemini to Return $1.1 Billion to Earn Customers, Pay $37 Million Fine In New York Settlement – Decrypt

New York-based cryptocurrency exchange Gemini announced late Wednesday that the parties involved in the bankruptcy case of crypto lending company Genesis have agreed to...

DCG files objection to Genesis, NYAG settlement

Digital Currency Group (DCG) has filed an objection to a recent settlement agreement between its bankrupt subsidiary, Genesis, and the New York Attorney General’s...

U.S. Court Approves Genesis Plan To Sell $1.6B In GBTC Shares – The Defiant

The ruling follows Genesis settling with the SEC and NYAG earlier this month.The saga resulting from the high-profile CeFi failures of the 2022 bear...

U.S. Court Allows Gemini To Sell $1.6B In GBTC Shares – The Defiant

The ruling follows Genesis settling with the SEC and NYAG earlier this month.The saga resulting from the high-profile CeFi failures of the 2022 bear...

NY Court Fines Trump $355M in Fraud Case, Business Operations Under Threat

Introduction On February 16, 2024, Justice Arthur Engoron of the New York County Supreme Court issued a sweeping decision and order holding former President Donald...

The Crypto Roundup: 12 February 2024 | CryptoCompare.com

Bitcoin is nearing its longest winning streak in a year, bolstered by the unprecedented success of new spot exchange-traded funds (ETFs) in the...

NYAG raises DCG, Genesis lawsuit to $3B amid conflicting settlement reports

The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on Feb. 9.The NYAG’s lawsuit...

Sara Stratoberdha named new CEO of CoinDesk

Bullish, the new owner of CoinDesk, has initiated a major restructuring that includes replacing CEO Kevin Worth.  Sara Stratoberdha, the former head of business development...

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