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Attorney General Raoul and bipartisan allies score major win for college athletes

Attorney General Raoul and bipartisan allies score major win for college athletes
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New York Attorney General Letitia James Shuts Down Virtual Currency Trading Platform And Stops Cryptocurrency CEO From Continuing Fraudulent Conduct - Coinseed Put Thousands Of Investors' Money At Risk Despite Ongoing Lawsuit

New York Attorney General Letitia James Shuts Down Virtual Currency Trading Platform And Stops Cryptocurrency CEO From Continuing Fraudulent Conduct - Coinseed Put Thousands Of Investors' Money At Risk Despite Ongoing Lawsuit
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New York Attorney General James Seeks Court Order Immediately Halting Continued Fraud By Illegal Virtual Currency Trading Platform Coinseed Has Continued To Put Thousands Of Investors' Money At Risk Despite Ongoing Lawsuit

New York Attorney General James Seeks Court Order Immediately Halting Continued Fraud By Illegal Virtual Currency Trading Platform Coinseed Has Continued To Put Thousands Of Investorsâ Money At Risk Despite Ongoing Lawsuit
Date
07/05/2021
“Unregulated and fraudulent virtual currency trading platforms have no place in New York, said
Attorney General James. “Three months ago, we filed this case against Coinseed and its executives alleging that they violated New York state laws and illegally squandered investors’ monies. However, in the months since we filed our suit, the greed perpetrated by Coinseed and its CEO has not only continued, but grown. This company has continued to operate illegally holding investors’ funds hostage and conducting unauthorized trades in investors’ portfolios, while depleting accounts and transferring virtual currency to an offshore, unregulated trading platform. We filed this motion to immediately halt Coinseed’ ....

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Attorney General James Ends Virtual Currency Trading Platform Bitfinex's Illegal Activities in New York

Bitfinex and Tether Must Submit to Mandatory Reporting on Efforts to Stop New York Trading
Bitfinex and Tether Deceived Clients and Market by Overstating Reserves,
Hiding Approximately $850 Million in Losses Around the Globe

NEW YORK – New York Attorney General Letitia James today continued her efforts to protect investors from fraudulent and deceptive virtual or “crypto” currency trading platforms by requiring Bitfinex and Tether to end all trading activity with New Yorkers. Millions around the country and the world today use virtual currencies as decentralized digital currencies unlike real, regulated government currencies, including the U.S. dollar to buy goods and services, often times anonymously, through secure online transactions. Stablecoins, specifically, are virtual currencies that are always supposed to have the same real-dollar value. In the case of Tether, the company represented that each of its stablecoins were backed one-to-one by U.S. ....

New York , United States , Kim Berger , Peter Pope , Charmaine Blake , Letitia James , Johnd Castiglione , Chris Dangelo , Justice Kevin Wallace , Tanya Trakht , Johanna Skrzypczyk , Brianm Whitehurst , Ezra Sternstein , First Department , Office Of The Attorney , Division For Economic Justice , No Bank Backs You , Deltec Bank Trust Ltd , Investor Protection Bureau , Bureau Of Internet , Virtual Markets Integrity Initiative , Crypto Capital Corp Bitfinex , Tether Must Submit , Mandatory Reporting , Stop New York , Tether Deceived Clients ,

New York Attorney General James Ends Virtual Currency Trading Platform Bitfinex's Illegal Activities In New York - Bitfinex And Tether Must Submit To Mandatory Reporting On Efforts To Stop New York Trading - Bitfinex And Tether Deceived Clients And Market By Overstating Reserves, Hiding Approximately $850 Million In Losses Around The Globe

New York Attorney General James Ends Virtual Currency Trading Platform Bitfinexâs Illegal Activities In New York - Bitfinex And Tether Must Submit To Mandatory Reporting On Efforts To Stop New York Trading - Bitfinex And Tether Deceived Clients And Market By Overstating Reserves, Hiding Approximately $850 Million In Losses Around The Globe
Date
23/02/2021
New York Attorney General Letitia James today continued her efforts to protect investors from fraudulent and deceptive virtual or “crypto” currency trading platforms by requiring Bitfinex and Tether to end all trading activity with New Yorkers. Millions around the country and the world today use virtual currencies as decentralized digital currencies unlike real, regulated government currencies, including the U.S. dollar to buy goods and services, often times anonymously, through secure online transactions. Stablecoins, specifically, are virtual currencies that are always supposed to have the same ....

New York , United States , Kim Berger , Peter Pope , Charmaine Blake , Letitia James , Johnd Castiglione , Chris Dangelo , Justice Kevin Wallace , Tanya Trakht , Johanna Skrzypczyk , Brianm Whitehurst , Ezra Sternstein , First Department , Office Of The Attorney , Division For Economic Justice , No Bank Backs You , Deltec Bank Trust Ltd , Investor Protection Bureau , Bureau Of Internet , Virtual Markets Integrity Initiative , Crypto Capital Corp Bitfinex , New York Attorney General Letitia James , Attorney General , New Yorkers , Stablecoin Without Stability ,