04-18-2025 
Letitia James
-
14 September, 2021
Coinseed ordered to shut down and pay $3M in relief in win for NYAG
A New York court has ordered digital currency firm Coinseed to shut down, marking a win for the New York...
-
11 June, 2021
Coinseed shuts down following New York lawsuit as founder slams NYAG Letitia James
Coinseed founder Delgerdalai Davaasambuu announced the shutdown this week, blaming all his firm’s woes on New York Attorney General Letitia...
-
3 March, 2021
NY attorney general tells digital currency firms to ‘play by the rules’ or shut down
In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...
-
23 February, 2021
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
Viewing 13-16 out of 16 articles
Recent
Trending
Most Views
-
16 Apr 2025
Treat data like food: A framework for data quality
-
10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
