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Category Letitia James
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...
Jul, 01, 2025
by CoinDesk
Gemini Settles Fraud Charges With $50M Payback: Report
Gemini settles fraud for $50M after NY Attorney General accused it of deceiving 230K+ investors. Further crypto lending in NY is now barred.
Read m...
Jun, 14, 2024
by CoinCu News
New York Attorney General Secures $2B Settlement With Genesis
New York Attorney General secured a $2 billion settlement with Genesis Global Capital and related entities to compensate investors.
May, 20, 2024
3 min read
by CryptoPolitan
Crypto Lender Genesis Settlement Reached With $2 Billion Returned to Investors
The Genesis settlement prohibits Genesis from operating in New York and establishes a victims' fund for affected residents.
Read more...
Coincu News
May, 20, 2024
by CoinCu News
NY Attorney General Looking to Expand Gemini And DCG Lawsuit With $3 Billion Fraud
The New York Attorney General triples the Gemini and DCG lawsuit, now seeking $3 billion in restitution for over 230,000 investors.
Read more...
Co...
Feb, 10, 2024
by CoinCu News