Attorney General James Stops Text Message Scam Targeting …
Jan 9, 2025 · NEW YORK – New York Attorney General Letitia James today filed a lawsuit to recover $2.2 million worth of cryptocurrency held in digital wallets and stolen from New …
Attorney General James Proposes Nation-Leading Regulations on ...
May 5, 2023 · NEW YORK – New York Attorney General Letitia James today announced landmark legislation to tighten regulations on the cryptocurrency industry to protect investors, …
Attorney General James Expands Lawsuit Against Cryptocurrency …
Feb 9, 2024 · In January 2023, Attorney General James and a multistate coalition recovered $24 million from the cryptocurrency platform Nexo for operating illegally. Attorney General James …
Letitia James Issues New Warning - Newsweek
May 26, 2024 · Following a recent $2 billion settlement with cryptocurrency companies, New York Attorney General Letitia James warned similar companies on Saturday to "play by the same …
New York Attorney General Files Lawsuit To Recover $2.2 Million in ...
5 days ago · New York Attorney General Letitia James has filed a lawsuit to recover $2.2 million in cryptocurrency stolen through a scam targeting job seekers. The scam involved fraudulent …
New York AG Letitia James Sues to Recover Millions in Cryptocurrency …
Jan 9, 2025 · According to Letitia James, "Scammers sent text messages to New Yorkers promising them good-paying, flexible jobs only to trick them into purchasing cryptocurrency …
New York sues crypto firms, alleging fraud in $1B case - The Hill
Oct 19, 2023 · New York Attorney General Letitia James filed a lawsuit against cryptocurrency companies, alleging $1 billion in fraud. James alleges that cryptocurrency trading companies …
Attorney General Letitia James Secures $2 Billion in Crypto Fraud ...
May 27, 2024 · With Letitia James urging those duped by the siren calls of fraudulent crypto schemes to come forward, her office opens its doors for whistleblower complaints, promising …
NY AG Letitia James triples crypto fraud lawsuit to $3B
Feb 9, 2024 · New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling the size of their alleged …
New York Attorney General Files Lawsuit To Recover $2.2 Million in ...
5 days ago · New York Attorney General Letitia James has filed a lawsuit to recover $2.2 million in cryptocurrency stolen through a scam targeting job seekers. The scam involved fraudulent …