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New York Attorney General

New York Attorney General seeks digital currency whistleblowers ‘deceived’ by VASPs

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4 August, 2022

New York Attorney General seeks digital currency whistleblowers ‘deceived’ by VASPs

AG Letitia James called on any New Yorker deceived by a digital asset firm through withdrawal freezes, layoffs or bankruptcy...

New York AG targets Nexo and Celsius in digital currency lending purge

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20 October, 2021

New York AG targets Nexo and Celsius in digital currency lending purge

New York’s attorney general has joined Kentucky, New Jersey and Alabama authorities in launching an attack on digital currency lending...

Coinseed ordered to shut down and pay $3M in relief in win for NYAG

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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...

Tether desperately trying to stop NYAG probe results from going public

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31 August, 2021

Tether desperately trying to stop NYAG probe results from going public

The Office of the Attorney General received a Freedom of Information Law (FOIL) request at the end of June, demanding...

Coinseed shuts down following New York lawsuit as founder slams NYAG Letitia James

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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...

Tether reaches new lows in quest to avoid being audited

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19 May, 2021

Tether reaches new lows in quest to avoid being audited

Never forget that Tether used to tell you that it was 100% backed by U.S. currency, and it was only...

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