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 Yorkers and victims across the country in a remote job scam.
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 rules."
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, consumers, and the broader economy.
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 also sued the former CEO of Celsius for defrauding investors and concealing the company’s dire financial condition.
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 anonymity and pursuit of justice.
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 fraud scheme to more...
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 Gemini Trust...
Text scammers blasting out bogus job offers stole $2.2M in crypto, …
Jan 9, 2025 · The lawsuit filed by Attorney General Letitia James’ office covers seven alleged victims in Queens and Nassau County, plus two from Virginia and Florida, who each lost between a few thousand...
Letitia James Announces Payments for 29,000 New Yorkers
May 20, 2024 · New York Attorney General Letitia James said on Monday that she has reached a $2 billion settlement with cryptocurrency companies, a move that will assist investors, including nearly 30,000...
Attorney General James Recovers $50 Million from Crypto Firm …
Jun 14, 2024 · NEW YORK – New York Attorney General Letitia James today recovered approximately $50 million from the cryptocurrency platform Gemini Trust Company, LLC (Gemini) for more than 230,000 investors, including at least 29,000 New Yorkers, who invested in the Gemini Earn program and were defrauded.