04-04-2025 
New York Attorney General
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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...
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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...
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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...
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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...
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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...
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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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