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NYAG Letitia James Targets Unregistered Crypto Platforms

New York Attorney General Letitia James NYAG filed complaint against Nexo Inc. and Nexo Capital, Inc. alleging they violated New York’s Martin Act and Executive Law by acting as an unregistered securities and/or commodities broker-dealer within the state. ....

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NYAG Delivers On Promise To Rein In Unregistered Crypto Lending With New Suit - Fin Tech

On September 26, 2022, New York Attorney General Letitia James (the "NYAG") took definitive action in the wake of her warning last year that crypto lending platforms must register with her office. ....

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NYAG Delivers on Promise to Rein In Unregistered Crypto Lending with New Suit | Sheppard Mullin Richter & Hampton LLP

On September 26, 2022, New York Attorney General Letitia James (the “NYAG”) took definitive action in the wake of her warning last year that crypto lending platforms must register with. ....

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