Attorney
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XRP
Attorney Sheds Light On Possible SEC Judgement As Ripple Enters Final Days Of Legal Battle
An attorney has provided insights on the impending court judgment from the United States Securities and Exchange Commission (SEC) concerning…
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Regulation
New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a…
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Regulation
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid…
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Regulation
New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules
New York Attorney General (NYAG) Letitia James is issuing a warning to crypto companies, saying that she will pursue those…
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Scams
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
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Regulation
New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group…
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Scams
US Banking Giant Owes Millions of Dollars to Customers After Failing to Protect and Reimburse Victims of Fraud for Years: New York Attorney General
New York is suing one of America’s biggest banks for allegedly implementing weak security measures, deceiving customers about their rights…
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Ripple CEO Supports Pro-XRP Attorney To Run For Office, But What Seat Do They Want?
Ripple CEO Brad Garlinghouse has shown support for pro-XRP lawyer John Deaton, who could well be running for a political…
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Regulation
KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000
Crypto exchange KuCoin will cease operating in New York as part of an agreement to settle a lawsuit accusing the…
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XRP
Ripple’s Legal Battle: Attorney Claims Weaknesses in SEC’s Approach
Ripple‘s top lawyer and chief legal officer (CLO) Stuart Alderoty has recently criticized the United States Securities and Exchange Commission’s…
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