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Martin Act

New York Attorney General Takes on CoinEx: A Showdown Over Crypto Regulations

New York AG Letitia James sues CoinEx for allegedly operating without proper registration and engaging in fraudulent crypto practices.

Alex Mashinsky’s Legal Showdown: The Battle Against New York’s Allegations

Discover the latest in Alex Mashinsky’s legal fracas with NY Attorney General Letitia James over Celsius allegations.

New York’s Legislative Tango with Crypto: Fraud Bills and Mining Moratoriums

NY’s recent fraud bill and mining moratorium spark debate in the crypto space. Is regulation hitting the mark or missing the boat?

Letitia James vs. Coinseed: A Crypto Meltdown in New York

AG Letitia James sues Coinseed for defrauding investors in a crypto fiasco, seeking restitution and to ground their operations.

Bitfinex and Tether Challenge NYAG’s Ruling in $850 Million Fraud Case

Bitfinex and Tether respond to a NYAG ruling, maintaining their innocence in a $850 million fraud case. Legal battle continues in appeals.

Bitfinex Faces Continued Scrutiny as New York Supreme Court Upholds Jurisdiction

New York’s Supreme Court upholds jurisdiction over Bitfinex, allowing NYAG’s investigation into alleged fraud to proceed. What lies ahead?