Browsing: Attorney

New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a…

The Supreme Court of Georgia, the highest judicial authority of the U.S. state of Georgia, has disbarred attorney Diana McDonald…

The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid…

New York Attorney General (NYAG) Letitia James is issuing a warning to crypto companies, saying that she will pursue those…

By Clark Mindock (Reuters) -Two chemical and plastics industry groups each filed a lawsuit against California Attorney General Rob Bonta…

Main Takeaways Binance has hosted a tailored training session for El Salvador law enforcement including representatives from the Financial Investigation…