Search Results for: Letitia James

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

avtor

New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and…

Generalni državni tožilec New Yorka toži soustanovitelja Celsiusa Alexa Mashinskyja zaradi kripto goljufije

avtor

On Jan. 5, 2023, the state of New York and attorney general Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius. The lawsuit claims that Mashinsky and Celsius defrauded “hundreds of thousands of investors, vključno z…

NY Attorney General Urges Congress to Ban Crypto in Retirement Accounts

avtor

New York Attorney General Letitia James has urged Congress to pass a law prohibiting crypto investments in retirement accounts. “Hardworking Americans should not have to worry about their retirement savings being wiped out due to risky bets on unstable assets like…

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

avtor

Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

New York Attorney General Wants to Hear From Investors Deceived by Crypto Platforms

avtor

New York Attorney General Letitia James has urged investors in her state who believe they have been deceived by a crypto platform to contact her office. “Investors were promised large returns on cryptocurrencies, but instead lost their hard-earned money,” she stressed….

NY Attorney General Warns About Investing in Crypto Market — Says It’s Extremely Unpredictable, Unstable

avtor

New York Attorney General Letitia James has issued a warning about investing in cryptocurrency. She said the crypto market is “extremely unpredictable” in “unstable,” noting that the market “reached record lows” last month. NY Attorney General Warns About Cryptocurrency New York…

CFTC kaznuje izdajatelja stabilnih coinov Tether in kripto borzo Bitfinex $42.5 milijon

avtor

V petek, oktobra 15, 2021, ZDA. Komisija za trgovanje z blagovnimi terminskimi pogodbami (CFTC) objavila, da je družbi Tether Holdings Limited in Ifinex Inc., matična družba Bitfinex, plačati globe v skupnem znesku $42.5 milijonov. CFTC obtožuje Tether…

Generalni državni tožilec New Yorka zaprl platformo za trgovanje s kripto Coinseed, ki je vlagatelje ogoljufala za milijone

avtor

Generalna državna tožilka New Yorka Letitia James je zagotovila sodni nalog za zaprtje borze kriptovalut Coinseed. Tudi vrstni red “trajno postavi sodnega upravitelja za pridobitev, varovalo, in vrniti vsa vložena sredstva in s katerimi se trguje” menjava. Newyorški odvetnik…