11-14-2024 
Letitia James
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9 August, 2024
NYAG outlines benefits and risks of AI in anticipation of potential regulation
Key benefits included AI’s application in the healthcare sector and the streamlining of administrative tasks, while possible risks include algorithmic...
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12 September, 2023
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
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19 June, 2023
CoinEx exchange settles for $1.7M with NYAG, exits US
CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...
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26 May, 2023
The New York state of mind is ‘more digital asset oversight’
The hearing by New York regulators examined the “transparency and security of the cryptocurrency industry and potential improvements as they...
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9 May, 2023
New York digital assets bill targets blockchain’s Wild West attitudes
The draft bill seeks to amend New York's general business law, financial services law, and tax law with new specifications...
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6 April, 2023
Tether’s use of Signature Bank for USD transactions a touchy subject
Slamming a Bloomberg report, Tether insists it did not have an account with Signature Bank, but its use of Signet...
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11 March, 2023
New York’s KuCoin lawsuit calls ETH a ‘speculative’ security
New York’s Attorney General is accusing the KuCoin digital asset exchange of violating state laws on selling unregistered securities, specifically...
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24 February, 2023
New York AG sues CoinEx exchange over its failure to register
NY Attorney General Letitia James alleges that CoinEx offered commodities and securities without registering, with the exchange pledging to cooperate...
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25 November, 2022
New York Attorney General seeks to ban retirement funds from investing in digital assets
NYAG Letitia James also requests the scrapping of two Acts currently on the table, namely: the Retirement Savings Modernization Act...
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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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