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New York

New York Man Pleads Guilty to $1.3 Million Crypto and Real Estate Fraud Scheme

Last week, a New York man admitted to defrauding investors out of more than $1.3 million through a series of elaborate fake cryptocurrency and real estate schemes report says. Thomas...
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KuCoin Settles with New York, to Pay $22 Million and Block State Residents

KuCoin, a prominent crypto exchange, recently agreed to a $22 million settlement with the State of New York. The settlement includes prohibiting state residents from accessing its platform, detailed in...
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New York Attorney General Files Lawsuit Against Cryptocurrency Giants Genesis Global Capital, Gemini Trust, and Digital Currency Group (DCG)

In a groundbreaking move, the New York Attorney General’s office has initiated legal action against prominent cryptocurrency entities Genesis Global Capital, Gemini Trust, and Digital Currency Group (DCG) in response...
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