New York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud

January 5, 2023 Bitcoin.com

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, including more than 26,000 New Yorkers, out of billions of dollars worth of cryptocurrency.” Former […]

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Bahamian AG and Prime Minister Announce Sam Bankman-Fried’s Arrest in The Bahamas

December 13, 2022 Bitcoin.com

Disgraced FTX co-founder Sam Bankman-Fried (SBF) has been arrested in The Bahamas, according to local reports citing the country’s attorney general Ryan Pinder. According to Pinder, SBF’s arrest “followed receipt of formal notification from the United States that it has filed criminal charges against SBF and is likely to request his extradition.” **Editor’s note: This […]

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Bahamian Attorney General Insists FTX Is the Subject of an ‘Active and Ongoing Investigation’

November 28, 2022 Bitcoin.com

Alameda CEO

The troubled and now-bankrupt crypto exchange FTX is the subject of “an active and ongoing investigation,” Bahamian attorney general Ryan Pinder told the press on Sunday. Pinder also stressed that putting the blame on the Bahamas “because FTX is headquartered here would be a gross oversimplification of reality.” Bahamian Attorney General Says the ‘Bahamas Will […]

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Texas Securities Regulators and Attorney General Object to FTX Purchasing Voyager Digital

October 17, 2022 Bitcoin.com

Attorney General

Regulators from the state of Texas and the state’s attorney general are objecting to FTX purchasing Voyager Digital, as the state’s securities commissioner needs to “determine whether FTX US is complying with the law.” Texas State Securities Board, Department of Banking, and Attorney General File Objection Against FTX Buying Voyager Digital According to a bankruptcy […]

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New York Attorney General Sounds Alarm on Digital Assets, Says Crypto Creates More Pain Than Gain for Investors

June 5, 2022 The Daily Hodl

Attorney General

The Attorney General of New York is issuing a warning to investors of digital assets, saying that even well-established cryptocurrencies are extremely risky following last month’s market meltdown that saw the industry shed hundreds of billions of dollars in market capitalization. In a new press release, New York Attorney General Letitia James says that wild […]

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NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General

June 9, 2021 Bitcoin.com

Attorney General

The crypto trading platform Coinseed is shutting down operations according to a written statement from the company’s CEO Delgerdalai Davaasambuu. A court order secured by New York Attorney General Letitia James told Coinseed to halt all of its operations. Following the announcement of the shutdown, Coinseed’s CEO said he created an ERC20 token called “FLJ” […]

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US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors

May 8, 2021 Bitcoin.com

Attorney General

New York Attorney General Letitia James is seeking a court order to immediately shut down the operations of cryptocurrency exchange Coinseed. The attorney general previously filed a lawsuit against the crypto exchange but the platform allegedly continued to operate and dupe investors. US Authorities Take Urgent Action Against Coinseed The Office of Attorney General Letitia […]

Attorney General

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