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New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint

New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint

In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group (DCG) and its affiliate Genesis defrauded some 230,000 investors out of more than $3 billion. James first launched the lawsuit in October 2023, alleging that DCG, the crypto exchange Gemini and the bankrupt lending firm […]

The post New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint appeared first on The Daily Hodl.

TRON DAO at Cornell Blockchain Conference

KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000

KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for ,000,000

Crypto exchange KuCoin will cease operating in New York as part of an agreement to settle a lawsuit accusing the Seychelles-based platform of failing to register as a securities and commodities broker-dealer. In a new statement, the office of New York Attorney General Letitia James says KuCoin must pay the state a $5.3 million penalty […]

The post KuCoin Forced To Exit New York After Settling State Attorney General’s Lawsuit for $22,000,000 appeared first on The Daily Hodl.

TRON DAO at Cornell Blockchain Conference