York
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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
New York Man Arrested for Swindling $1,300,000 in Scheme Involving Fictitious Crypto Wallet
A New York man pled guilty to fraud charges last week after using various fake crypto and real estate schemes…
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Regulation
Genesis Global Settles With New York AG for $2,000,000,000 in State’s Largest Crypto Settlement Ever
The New York State Attorney General (AG) has brokered a $2 billion settlement with Genesis Global to help those defrauded…
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Regulation
New York Stock Exchange Considers 24-Hour Trading, Partially Prompted by Crypto: Report
The largest stock exchange in the world is reportedly gauging interest in becoming an around-the-clock operation. According to the Financial Times,…
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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
WisdomTree gets green light for digital asset business in New York
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol.…
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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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