Closing arguments in NYAG case expected after judge rescinds offer for Trump to speak in court
Closing arguments in the non-jury civil trial stemming from New York Attorney General Letitia James’ lawsuit against former ...
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
The NYAG’s suit follows a class action lawsuit filed against NovaTech and Cynthia Petion earlier this year. There are not currently any criminal charges against the Petions or the other promoters.
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Bitfinex, Tether Found To Misrepresent USDT Backing And Obscure User Fund Losses
The NYAG found that Tether and Bitfinex misrepresented the assets backing USDT and obscured the loss of $850 million in user funds. After more than two years of legal battle and investigation, iFinex ...