New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subs...
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House Ag Committee looks at digital assets regulatory bill, Dems ask how to pay for it
The full Agriculture Committee heard testimony from CFTC Chair Rostin Behnam, a full roster of former regulators and Coi...
New York AG's office seeks additional authority over crypto firms
Under a bill proposed by New York Attorney General Letitia James, crypto exchanges could be required to reimburse users...
Mashinsky files motion to dismiss NY AG suits, says it ‘parrots misinformation’
Former Celsius CEO Alex Mashinsky was charged with seven counts of fraud in connection with “false and misleading statem...
NY AG files lawsuit against Alex Mashinsky, alleging he hid Celsius’ 'dire financial condition'
Alex Mashinsky’s actions leading up to Celsius declaring bankruptcy allegedly contributed to investor losses by misrepre...
FTX under 'active' civil and criminal investigation: Bahamas AG
Bahamian Securities Commission, the Prime Minister’s financial intelligence unit, and a financial crimes unit are all in...
New York AG pushes prohibition of crypto purchases via retirement funds
The NYAG clarified that digital assets differ from blockchain technology, and it has no issues with citizens purchasing...
California AG issues warning-ladened guidance for public interested in buying crypto
In an effort to help consumers “avoid the hype, [and] get the facts,” Rob Bonta has created a page on crypto buying domi...
New York AG calls for whistleblowers 'deceived or affected' by the crypto market crash
“I encourage workers in crypto companies who may have witnessed misconduct to file a whistleblower complaint,” said New...
New York AG warns against crypto investments amid state push to ban mining
New York Attorney General Letitia James has issued an investor alert against "risky cryptocurrency investments," citing...
