Letitia James

Trump Champions Bitcoin Mining, Vietnamese Increase Gold Buying, and More — Week in Review

June 16, 2024 Bitcoin.com

Former U.S. President Donald Trump expressed support for the bitcoin mining industry, advocating for producing the remaining bitcoin in the U.S. to enhance national energy dominance. Vietnam sees increased interest in gold bullion purchases due to favorable prices at state-owned banks. New York Attorney General Letitia James takes legal action against crypto pyramid schemes targeting […]

Bitcoin Scarcity Could Fuel .5M Price, Cathie Wood Declares

Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations

June 15, 2024 The Daily Hodl

crypto

New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a new press release, James says she’s recovered $50 million worth of digital assets on behalf of 230,000 investors allegedly defrauded through Gemini’s Earn program, which had the firm partnering up with crypto lender Genesis to […]

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Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme

June 9, 2024 The Daily Hodl

New York Attorney General Sues Two Crypto Companies for Alleged ,000,000,000 Pyramid Scheme

AWS Mining

The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid scheme. In a new press release, New York AG Letitia James announces a lawsuit against crypto exchange NovaTech and crypto mining company AWS Mining for allegedly defrauding hundreds of thousands of customers, 11,000 of which […]

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Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

NY Attorney General Secures $2 Billion Settlement With Bankrupt Crypto Lender Genesis

May 21, 2024 Bitcoin.com

NY Attorney General Secures Billion Settlement With Bankrupt Crypto Lender Genesis

Bitcoin

New York Attorney General Letitia James has secured a $2 billion settlement with bankrupt cryptocurrency firms Genesis Global Capital, Genesis Asia Pacific, and Genesis Global Holdco. The settlement, which requires bankruptcy court approval, will establish a victims’ fund to compensate over 29,000 New Yorkers who invested more than $1.1 billion through the Gemini Earn program. […]

Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing ‘Baseless Innuendo’ and Integrity in Operations

March 6, 2024 Bitcoin.com

Barry Silbert

Digital Currency Group (DCG) has submitted a request to the court to drop the legal action taken against it by New York Attorney General Letitia James. DCG argues that it’s “wrongfully” depicted and maintains that the lawsuit is nothing but a “thin web of baseless innuendo.” DCG Challenges NYAG’s Legal Action Last year, the New […]

Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

US Judge Grants Bankrupt Crypto Lender Celsius Greenlight To Convert Altcoins Into Bitcoin and Ethereum

July 1, 2023 The Daily Hodl

Alex Mashinsky

A US judge is ruling that bankrupt crypto lender Celsius may convert its altcoin holdings into Bitcoin (BTC) and Ethereum (ETH) as a form of financial relief. In a new court document, Judge Martin Glenn of the Southern District of New York has ruled that starting on July 1st, the troubled crypto firm will be […]

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Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

Crypto Exchange CoinEx Pays Over $1,700,000 To Resolve New York State Lawsuit As It Exits US Market

June 16, 2023 The Daily Hodl

Coinex

A Hong Kong crypto company was forced to pay more than $1.7 million in investor refunds and penalties after reaching an agreement with the New York State Attorney General (AG) Letitia James. James launched a lawsuit against the trading platform CoinEx in February, accusing the company of failing to register as a securities and commodities […]

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Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

New York Attorney General Proposes ‘Strongest and Most Comprehensive’ Set of State Crypto Regulations

May 6, 2023 The Daily Hodl

Attorney General

New York Attorney General Letitia James has proposed a new set of state crypto regulations that she says will increase transparency and enhance investor protections in the digital asset sector. James rolled out the new 30-page piece of potential legislation in a press release on Friday, arguing that it would represent “the strongest and most […]

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Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

SEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit

April 18, 2023 Bitcoin.com

algo

According to the recent complaint by the U.S. Securities and Exchange Commission (SEC) against Bittrex, the securities regulator insists that a few crypto asset tokens were offered and sold as investment contracts and are securities. The news follows the SEC’s designation of several crypto assets as securities, including the case against Terraform Labs, which insists […]

Bitcoin Scarcity Could Fuel $1.5M Price, Cathie Wood Declares

$429,000,000 in Bitcoin and Crypto Liquidated in Just 24 Hours As Powerful Law Enforcement Agency Targets Ethereum

March 10, 2023 The Daily Hodl

Biden Administration

Hundreds of millions of dollars worth of Bitcoin (BTC) and other crypto assets have been liquidated in the last 24 hours as a powerful law enforcement agency sets its sights on Ethereum (ETH). New data from Coinglass shows 137,969 traders were just liquidated to the tune of $429,000,000, with the majority of traders losing bets […]

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