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New York Attorney General

Letitia James
Markets
Bitcoin markets
Investing in Cryptocurrencies Is 'Not Prudent,' Says New York Attorney General
New York Attorney General Letitia James issued an alert to cryptocurrency investors and a strongly worded warning to industry participants.
Letitia James
By Zack Voell
Mar 1, 2021 at 5:44 p.m. UTC
Mar 1, 2021
Bitcoin MarketsNew York Attorney General
clint-patterson-dYEuFB8KQJk-unsplash
Markets
Tether
Tether Allegedly Received Ransom Note Demanding 500 BTC
“While we believe this is a pretty sad attempt at a shakedown, we take it seriously," the company tweeted.
clint-patterson-dYEuFB8KQJk-unsplash
By Daniel Kuhn
Feb 28, 2021 at 7:54 p.m. UTC
Feb 28, 2021
TetherRansomNew York Attorney General
Robinhood
Policy
Sec
3 US Regulators Probing Robinhood's Actions Amid GameStop Trading Craze
FINRA, the SEC and the New York Attorney General’s Office are all making enquiries into the trading app provider.
Robinhood
By Daniel Palmer
Feb 27, 2021 at 9:37 a.m. UTC
Feb 27, 2021
SECFINRARegulationRobinhoodNew York Attorney General
Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG 'Extremely Positive Sign' for Crypto Ecosystem
Video
Voyager
Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG ‘Extremely Positive Sign’ for Crypto Ecosystem
Voyager Digital CEO and co-founder Steve Ehrlich comments on the impact of the New York Attorney General’s settlement with Bitfinex and Tether.
Voyager CEO: Bitfinex, Tether’s $18.5M Settlement With NYAG 'Extremely Positive Sign' for Crypto Ecosystem
By CoinDesk Staff
Feb 23, 2021 at 10:52 p.m. UTC
Feb 23, 2021
Voyagercdtvaab clipBitfinexTetherNew York Attorney GeneralNYAGSteve Ehrlich
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
Video
Cdtv
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
“The Hash” panel discusses the Bitfinex and Tether settlement with the New York Attorney General’s office, and whether or not a dark cloud looming over the crypto industry has...
Bitfinex, Tether Settle With NY AG for $18.5M: Cloud Lifted?
By CoinDesk Staff
Feb 23, 2021 at 7:35 p.m. UTC
Feb 23, 2021
cdtvHash clipBitfinexTetherNew York Attorney GeneralNYAG
New York supreme court
Markets
Bitfinex
Bitfinex Says It's Nearly Done Turning Over Documents to NYAG
The document production process has already stretched over a year.
New York supreme court
By Danny Nelson
Jan 19, 2021 at 10:45 p.m. UTC
Jan 19, 2021
BitfinexTetherNew York Attorney General
New York supreme court
Policy
Bitfinex
New York Attorney General Calls Bitfinex's Legal Stance 'Deeply Perverse' in New Filing
In a sharply worded brief, the New York Attorney General's Office has criticized the exchange's tactics in its case involving the Tether stablecoin's backing.
New York supreme court
By Daniel PalmerNikhilesh De
Dec 13, 2019 at 3:30 p.m. UTC
Dec 13, 2019
BitfinexTetherCourt CasesNew York Attorney General
New York, court
Markets
Bitfinex
New York Supreme Court Denies Bitfinex's Lack-of-Jurisdiction Claim
iFinex claimed the NY AG lacked sufficient jurisdiction for an investigation into the company's activities.
New York, court
By William Foxley
Aug 19, 2019 at 10:22 p.m. UTC
Aug 19, 2019
BitfinexTetherNewsNew York Attorney GeneraliFinex
Bitfinex
Markets
Exchanges
Bitfinex Is Planning to Issue an Exchange Token, Shareholder Says
Cryptocurrency exchange Bitfinex is planning to issue a proprietary exchange token, according to a shareholder claiming knowledge of the plan.
Bitfinex
By Wolfie Zhao
Apr 30, 2019 at 8:00 a.m. UTC
Apr 30, 2019
ExchangesBitfinexNewsNew York Attorney GeneralExchange TokensMarkets News
Bitfinex
Markets
Exchanges
Bitfinex Needs ‘A Few Weeks’ to Unfreeze Funds, CFO Tells Shareholder
A Bitfinex shareholder says its CFO told him the exchange needs 'a few weeks' to recover the funds at issue in the New York Attorney General probe.
Bitfinex
By Nikhilesh De
Apr 26, 2019 at 9:35 p.m. UTC
Apr 26, 2019
ExchangesBitfinexNewsNew York Attorney GeneralShareholders