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New York Attorney General

New York’s KuCoin lawsuit calls ETH a ‘speculative’ security
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11 March, 2023

New York’s KuCoin lawsuit calls ETH a ‘speculative’ security

New York’s Attorney General is accusing the KuCoin digital asset exchange of violating state laws on selling unregistered securities, specifically...
Binance denies reports that other B-tokens are insufficiently backed
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2 March, 2023

Binance denies reports that other B-tokens are insufficiently backed

Voyager Digital announced that most of its creditors had voted in favor of its restructuring plan that will see Binance.US...
New York AG sues CoinEx exchange over its failure to register
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24 February, 2023

New York AG sues CoinEx exchange over its failure to register

NY Attorney General Letitia James alleges that CoinEx offered commodities and securities without registering, with the exchange pledging to cooperate...
SEC joins chorus of opposition to Binance.US $1 billion Voyager deal
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23 February, 2023

SEC joins chorus of opposition to Binance.US $1 billion Voyager deal

In a flurry of court filings, New York and federal finance regulators lodged multiple objections to the proposed billion-dollar deal,...
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
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6 January, 2023

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
New York Attorney General seeks to ban retirement funds from investing in digital assets
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25 November, 2022

New York Attorney General seeks to ban retirement funds from investing in digital assets

NYAG Letitia James also requests the scrapping of two Acts currently on the table, namely: the Retirement Savings Modernization Act...
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