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Attorney General James Sues Former CEO of Celsius Cryptocurrency Platform for Defrauding Investors

Alex Mashinsky Lied to Investors, Concealed Celsius’s Dire Financial Condition,
and Failed to Register as Required by State Law. ....

New York , United States , Brian Metz , Matthew Woodruff , Charmaine Blake , Ken Haim , Letitia James , Chris Dangelo , Tanya Trakht , Shamiso Maswoswe , Alex Mashinsky , Jesse Devine , Investigations Division , Deputy Bureau , Division For Economic Justice , Celsius Network , Nexo Capital Inc , Investor Protection Bureau , Nexo Inc , Blockfi Lending , New York Attorney General Letitia James , General Jame , Attorney General , New Yorkers , Attorney General James , Attorney General Jame ,

Attorney General James Sues Precious Metals Company and Owner for Defrauding Seniors Out of $68 Million

Safeguard Metals Charged Exorbitant and Deceptive Markup on Silver Coins. ....

New York , United States , North Carolina , New Mexico , South Dakota , South Carolina , Scottj Spiegelman , Jeffrey Santulan , Letitia James , Kevin Demeritt , Chris Dangelo , Jeffrey Hill , Tanya Trakht , Kenneth Haim , Shamiso Maswoswe , Us Commodity Futures Trading Commission , Clear Capital Inc , Deputy Bureau , Division For Economic Justice , Us District Court , Commodity Exchange , Office Of The New York Attorney , Investor Protection Bureau , New York Attorney General Letitia James , Safeguard Metals , Futures Trading Commission ,

Demandan Lear Capital por estafar a neoyorquinos con inversión en metales preciosos

Demandan Lear Capital por estafar a neoyorquinos con inversión en metales preciosos
diariodigital.com.do - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from diariodigital.com.do Daily Mail and Mail on Sunday newspapers.

New York , United States , Christopher Boyd , Karen Davis , Letitia Jack , Mikhail Russo , Jonathan Werberg , Tanya Trakht , Kenneth Haim , Gautam Sisodia , Akram Hasanov , Jill Faber , Eddie Aguilar , Regional Office , Supreme Court , Our Office , Justice As The Division , Office Of Buffalo , Department Of Research , Demand For Capital , Clear New , General James , Clear Pointed , Prosecutor General James , Clear Capital , Demeritt Continue ,

New York Attorney General James Sues Lear Capital And Founder For Defrauding New Yorkers Out Of $10 Million In Precious Metal Investment Scam - Lear Defrauded New Yorkers Out Of A Third Of Investments

New York Attorney General James Sues Lear Capital And Founder For Defrauding New Yorkers Out Of $10 Million In Precious Metal Investment Scam - Lear Defrauded New Yorkers Out Of A Third Of Investments
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Erie County , New Yorker , Christopher Boyd , Karen Davis , Peter Pope , Letitia James , Kevin Demeritt , Megan Thorsfeldt , Chris Dangelo , Tanya Trakht , Jonathan Werberg , Gautam Sisodia , Kenneth Haim , Akram Hasanov , Shamiso Maswoswe , Eddie Aguilar , Regional Affairs Jill Faber , Deputy Bureau , Division For Economic Justice , Analytics Department , Erie County State Supreme Court , Buffalo Regional Office , Investor Protection Bureau , Division For Regional Affairs ,

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 ,