Letitia James News
04.05 / 16:15
network
Celsius Network's Mashinsky Refutes Blame for Crypto Lender's Collapse in Legal Battle – Here's the Latest
Celsius Network co-founder and former CEO Alex Mashinsky has denied any wrongdoing and shrugged off blame for the collapse of the crypto lender.
03.05 / 17:57
business
lending
Celsius
Mashinsky files motion to dismiss NY AG suits, says it ‘parrots misinformation’
Alex Mashinsky, co-founder and former CEO of bankrupt crypto lending platform Celsius Network, has filed a response to New York Attorney General Letitia James’ suit against him. According to the document, the suit has shortcomings in presenting the facts in the case and its legal argument and should be dismissed.
18.03 / 22:33
15.03 / 14:39
SEC
Voyager
Binance.us
Deal
U.S. Government Demands Halt to Voyager-Binance.US' $1 Billion Deal – Here's Why
Plans by Binance.US to acquire the assets of Voyager Digital, a collapsed cryptocurrency brokerage, have hit a snag following a demand by the US government to put the proposed deal on hold.
11.03 / 09:59
Lowe's
Kucoin
Target
Platform
Action
regulatory
Kucoin under regulatory pressure, can shorting yield more gains
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion
10.03 / 22:27
10.03 / 18:03
Ethereum
ETH
Kucoin
regulation
New York Attorney General Alleges Ethereum Tokens are Securities in Lawsuit Against KuCoin Crypto Exchange – Crypto Clampdown Incoming?
New York Attorney General Letitia James referred to Ethereum’s native ETH token and other cryptocurrencies as “securities and commodities” in a statement issued in relation to her lawsuit against crypto exchange KuCoin.
10.03 / 01:25
regulation
New York State
NY AG sues KuCoin for selling securities and commodities without registration
New York state Attorney General Letitia James announced that she has filed suit against cryptocurrency exchange KuCoin after she was able to buy and sell crypto on the exchange, which is not registered in New York. “This action is one of the first times a regulator is claiming in court that ETH, one of the largest cryptocurrencies available, is a security,” according to her statement.
10.03 / 01:03
Ethereum
ETH
Kucoin
BLOCK
SEC
Enterprise
Luna
NYAG lists Ethereum (ETH) as security in lawsuit against Kucoin
The New York Attorney General Letitia James has sued the crypto exchange – Kucoin. The AG claims that Kucoin violated the Martin Act in three ways, with the first one being offering and purchasing unregistered securities and commodities. Here, AG James claims Ethereum (ETH) to be a security.
24.02 / 18:05
Government
Adoption
Investments
us government
Pensions
Retirement
Bitcoin retirement plans elicit caution from regulators
Even as the crypto market continues to forge an impressive recovery from the 2022 bear market, the industry continues to attract the wrath of regulators worldwide, especially in the United States. Three U.S. financial watchdogs recently issued stern warnings to individuals looking to invest in retirement funds offering exposure to digital assets.
23.02 / 07:33
Law
regulation
exchanges
New York State
Court
CoinEx
CoinEx crypto exchange sued by New York for failing to register with state
Cryptocurrency exchange CoinEx has been sued by the New York Attorney General, Letitia James, alleging the firm falsely represented itself as an exchange due to failing to register as a securities and commodities broker-dealer in the state.
13.02 / 20:13
Digital
Platform
Southern
crypto deposits
Customers
Judge Rules Celsius Networks Owns Customers' Crypto Deposits
A federal bankruptcy judge ruled that Celsius Network owns most of the cryptocurrency that customers deposit on its online platform, meaning that Celsius customers will be the last to receive repayment from the crypto lender.
08.02 / 00:53
regulation
Investments
SEC
Retirement
Financial
US financial regulators warn against crypto exposure in retirement accounts
Three financial watchdogs in the United States have issued a warning to investors considering certain individual retirement accounts with exposure to cryptocurrencies.
05.01 / 20:19
Digital
Celsius co-founder Mashinsky faces lawsuit over making false statements about lender’s finances
New York Attorney General Letitia James filed a civil lawsuit on 5 January against Alex Mashinsky, alleging the co-founder of bankrupt crypto lender Celsius Network defrauded investors out of billions of dollars of digital currency.
05.01 / 20:13
Law
regulation
crimes
Financial
Alex Mashinsky sued by NY AG for allegedly hiding Celsius’ 'dire financial condition'
New York Attorney General Letitia James has filed a lawsuit against Alex Mashinsky, alleging the Celsius founder and CEO made numerous “false and misleading statements” which led to investors losing billions.
23.11 / 22:53
markets
Grayscale
Congress
Genesis Trading
Bitcoin
Here's why $16.5K is critical for November's $1.14B Bitcoin options expiry
Bitcoin (BTC) faced a 7.3% drop between Nov. 20-21 as it tested the $15,500 support. While the correction seems small, the movement has caused $230 million in liquidations in futures contracts. Consequently, bulls using leverage came out ill-prepared for the $1.14 billion monthly options expiry on Nov. 25.
23.11 / 12:25
Adoption
Congress
New York AG pushes prohibition of crypto purchases via retirement funds
The turmoil surrounding crypto exchange FTX and Sam Bankman-Fried (SBF) reaffirmed regulators’ belief about the need for stricter oversight across the crypto ecosystem. Seeking investor protection against a similar fallout, New York Attorney General (NYAG) Letitia James recommended prohibiting crypto investments in defined contribution plans and individual retirement accounts (IRAs).
02.08 / 12:01
regulation
scam
NY Attorney General’s Office Asks Crypto Whistleblowers to Provide It with Tip-offs
In the US, New York’s Attorney General says she wants Big Apple-based crypto industry workers and investors to come forward with complaints about unscrupulous crypto firms.
01.08 / 19:15
Law
regulation
New York AG calls for whistleblowers 'deceived or affected' by the crypto market crash
New York Attorney General Letitia James has opened the doors for investors who may have witnessed misconduct at a crypto firm amid the extreme market volatility to file a complaint as a whistleblower.
06.06 / 22:35
markets
Mining
Bitfinex
Bitcoin
Bitfinex Bitcoin longs hit a record-high, but does that mean BTC has bottomed?
Bitcoin (BTC) has been unable to close above $32,000 for the past 28 days, frustrating bulls and pushing the Fear and Greed index to bearish levels below 10. Even with today’s small boost, the tech-heavy Nasdaq stock market index is down 24% year-to-date.
06.06 / 05:41
cryptos
New York AG raises red flag on cryptos, industry highlights the need for regulations
crypto regulations across the globe, the Attorney General (AG) of New York has raised red flags against the risks of crypto trading and mining.New Yok AG Letitia James has warned the investors over these risks as the state pursues efforts to ban proof-of-work (PoW) crypto mining. James stated that the investors have lost billions of dollars and crypto assets are subject to extreme volatility and unpredictable price swing, making them among the most high-risk investments in the market.
facts about Letitia James
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