new-york-attorney-general
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Mary LiuJune 15, 2024Gemini Pays $50 million To Settle Fraud Charges, Banned From Operating Crypto Lending Business in NY
Crypto exchange Gemini Trust has agreed to pay $50 million to settle…
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Mary LiuMarch 1, 2021New York Attorney General Warns Crypto Industry Members To Comply With Rules
In response to the "extreme risk" when investing in cryptocurrencies or digital…
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Emily MasonJanuary 5, 2021States Sue The OCC Over New Rule Weakening Predatory Lending Controls
Eight states and the District of Columbia are suing the OCC and…
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Ramsey BakerFebruary 28, 2020Bitfinex Says It Has Repaid Tether Another $100M Of Outstanding Loan
Bitfinex, the cryptocurrency exchange, claims to have paid back another $100 million…
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Roland JamesDecember 13, 2019New York Attorney General Claims Bitfinex and Tether Slowly Depleted USDT Reserves
The case for investigating Bitfinex and Tether has been laid out by…
