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.
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.
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 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.
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...
$2.2M in Crypto Frozen by AG Letitia James, Securing Funds for …
The Office of New York Attorney General Letitia James announced last week that James has filed a lawsuit to recover $2.2 million in cryptocurrency stolen through a sophisticated text message scam targeting individuals searching for remote work opportunities.
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...
Genesis to pay $2 billion to victims of alleged cryptocurrency fraud
May 20, 2024 · Bankrupt cryptocurrency lender Genesis will repay $2 billion to hundreds of thousands of investors across the U.S. who were defrauded by the company, New York prosecutors said Monday.
Attorney General James Secures Settlement Worth $2 Billion from …
May 20, 2024 · NEW YORK – New York Attorney General Letitia James secured a settlement worth $2 billion with bankrupt cryptocurrency firms Genesis Global Capital, LLC, Genesis Asia Pacific PTE, LTD., and Genesis Global Holdco, LLC (Genesis) that will help maximize recoveries for investors who were defrauded.