To keep you informed of recent activities, below are several of the most significant federal and state events that have ...
A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...
Many New Yorkers who were told they landed a new dream job are actually being robbed of their hard-earned money.
Digital Currency Group (DCG), a prominent player in the cryptocurrency industry, on Friday agreed to settle with the U.S. Securities and Exchange Commission (SEC) for misleading investors.
BitMEX fined $100M, prosecutors sought return of Bitfinex funds, Mango Markets shut, a Web3 attack method; pastor charged in ...
New York Attorney General Letitia James has filed a lawsuit to recover $2.2 million worth of cryptocurrency stolen from victims across the US in a remote job scam. “An investigation by the Office of ...
New York Attorney General Letitia James recently froze $2.2 million worth of crypto ... they had to open accounts with a number of registered and licensed cryptocurrency platforms and had to maintain ...
New York Attorney General Letitia James has initiated legal action to recover more than $2 million in cryptocurrency swindled from victims who were duped into buying crypto under the false promise ...
Meanwhile, in the United States, New York Attorney General Letitia James has filed a lawsuit aiming to recover over $2 million in cryptocurrency defrauded from victims. These individuals were lured by ...
In the United States, the New York Attorney General, Letitia James, has filed a lawsuit to recover over $2 million in cryptocurrency lost to a job scam. Victims were tricked by scammers who promised ...
Attorney General Letitia James said Thursday that she's filed ... But in order to begin earning money, victims were told they had to open cryptocurrency accounts and had to maintain a balance ...