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

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

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FBI is launching team to address crypto exploitation: US Deputy Attorney General

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U.S. Deputy Attorney General Lisa Monaco has announced that the Federal Bureau of Investigation will be increasing efforts to address enforcement in the digital asset space with the formation of a new team.Speaking at the Munich Cyber Security Conference on Thursday, Monaco said the FBI was creating a “specialized team

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NY Attorney General Shuts Down Crypto Trading Platform Coinseed That Cheated Investors out of Millions – Regulation Bitcoin News

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New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, safeguard, and return all assets invested and traded through” the exchange. New York Attorney General Letitia James Shuts Down Crypto Exchange The office of New

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Bitfinex and Tether (USDT) Settle With NY Attorney General for $18.5M

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In brief:The NY Attorney General’s office has settled with Bitfinex and TetherBitfinex and Tether will cease all operations in New YorkThey will also pay an $18.5 million fine alongside other requirements to increase transparencyThe New York Attorney General’s office has reached an $18.5 million settlement with Bitfinex and Tether for

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New York Attorney General Says Bitfinex, Tether Could Complete Loan Document Handover in ‘Weeks’

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The New York Attorney General (NYAG) anticipates the handover of loan documents relating to an alleged $850 million cover-up will be completed in “the coming weeks.”In a letter filed with the New York Supreme Court on Wednesday, the NYAG said stablecoin issuer Tether and cryptocurrency exchange Bitfinex had been cooperating

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Virgil Griffith’s Attorney Files Motion to Dismiss Sanctions Charges

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Virgil Griffith’s lawyer has filed a motion to dismiss the U.S. government’s charges that the Ethereum developer violated sanctions law by speaking at a North Korean cryptocurrency conference. The motion, filed by attorney Brian Klein, claims the government’s late-2019 indictment of Griffith doesn’t “specify any alleged overt facts,” and contains

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New York Attorney General to Bitfinex and Tether: ‘Delays Must Stop’

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The New York Attorney General’s office is losing patience with Bitfinex and Tether. NYAG senior enforcement counsel John Castiglione filed a letter Monday ahead of a conference between the regulator and the two cryptocurrency firms arguing it is way time they complied with a 17-month-old document production order detailing financial information

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Judge Rules Craig Wright Must Only Pay 20% of Kleiman’s Attorney Fees

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United States Magistrate Judge Bruce Reinhart has ruled that the self-proclaimed Satoshi Nakamoto, Craig Wright, must pay only 20% of the legal fees requested by the estate of the late-Dave Kleiman.According to March 16 court documents, the attorneys representing Dave’s brother Ira requested a total of $592,558 for legal

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