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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
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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