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New York Attorney General James Announces $97 Million In Restitution For TIAA Customers Misled Into Investing In Higher-Fee Accounts - TIAA Relied On Reputation As A "Trusted Partner" And "Objective" Financial Advisor To Pressure Clients Into Paying Hundreds Of Millions In Fees - Victims Of Fraud Included Teachers, Public Sector Employees, Medical Professionals, And Others

New York Attorney General James Announces $97 Million In Restitution For TIAA Customers Misled Into Investing In Higher-Fee Accounts - TIAA Relied On Reputation As A "Trusted Partner" And "Objective" Financial Advisor To Pressure Clients Into Paying Hundreds Of Millions In Fees - Victims Of Fraud Included Teachers, Public Sector Employees, Medical Professionals, And Others
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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. ....

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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 ....

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Bitfinex and Tether to pay $18.5m penalty in New York casse

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. ....

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New York Attorney General James Sues To Shut Down Illegal Cryptocurrency Trading Platform And Virtual Currency, Seeks To Recoup Defrauded Funds For Thousands Of Investors - Coinseed Willfully Ignored Numerous Securities And Commodities Registration Laws

New York Attorney General James Sues To Shut Down Illegal Cryptocurrency Trading Platform And Virtual Currency, Seeks To Recoup Defrauded Funds For Thousands Of Investors - Coinseed Willfully Ignored Numerous Securities And Commodities Registration Laws - Unregistered Trading Platform Put Thousands Of Investors Money At Risk
New York Attorney General James Sues To Shut Down Illegal Cryptocurrency Trading Platform And Virtual Currency, Seeks To Recoup Defrauded Funds For Thousands Of Investors - Coinseed Willfully Ignored Numerous Securities And Commodities Registration Laws - Unregistered Trading Platform Put Thousands Of Investors Money At Risk
Date
17/02/2021
New York Attorney General Letitia James today took legal action to shut down an illegally operating cryptocurrency trading platform that defrauded thousands of investors across the nation out of more than $1 million. In a lawsuit filed against Coinseed, Inc. the owner and operator of a virtual curr ....

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