Tag: Letitia James

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New York reaches $2bn settlement with crypto lender Genesis over fraud claims

Added to Collection on: 2024-05-20 20:31:14

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Corporate crime
Sam Bankman-Fried
Gemini
Cryptocurrency scams
Cryptocurrency
Genesis
Bankruptcy of FTX
Ftx
Letitia James
genesis global

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NY Attorney General Secures $2B Settlement Against Genesis Trading, Marking Largest in ...

Added to Collection on: 2024-05-21 16:26:08

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Gemini
Corporate crime
Sam Bankman-Fried
Digital Currency Group
Genesis
Cryptocurrencies
Ftx
Joseph Bankman
OKX
Bankruptcy of FTX
Cryptocurrency bubble
Letitia James
Genesis Capital

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Genesis Global Ordered To Repay $3 Billion To Defrauded Investors By US Bankruptcy Court -

Added to Collection on: 2024-05-21 11:23:22

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Genesis
Digital Currency Group
Gemini
Letitia James
genesis global

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Letitia James Issues New Warning - Newsweek

Added to Collection on: 2024-05-26 20:35:09

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Cryptocurrencies
Bitcoin
Genesis
Digital Currency Group
Cryptocurrency exchange
Gemini
Cryptocurrency and crime
Digital currency
Financial markets
Cryptocurrency bubble
Legality of cryptocurrency by country or territory
Letitia James

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New York sues two crypto companies for defrauding over $1B - CBS 6 Albany

Added to Collection on: 2024-06-06 22:06:23

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Cryptocurrencies
Letitia James

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New York AG Sues NovaTech and AWS Mining for $1B Fraud - The Crypto Times

Added to Collection on: 2024-06-06 21:35:06

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Cryptocurrencies
Charles Ponzi
Ponzi scheme
Cryptocurrency bubble
SafeMoon
Letitia James

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TikTok sued for 'wreaking havoc' on teen mental health - BBC

Added to Collection on: 2024-10-08 19:07:37

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Internet culture
TikTok
Vertical video
Video software
Compulsive behavior
Letitia James

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Attorney General James Sues UnitedHealth and Amedisys to Stop Merger That Threatens ...

Added to Collection on: 2024-11-12 21:26:36

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AMEDISYS
Caregiving
Amed
Hospice
Health insurance
UnitedHealth Group
Healthcare industry
Amedisys Inc.
Letitia James
New York

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New Legislation to Ban Retailers From Selling Dogs, Cats in December - BKReader

Added to Collection on: 2024-11-30 15:04:02

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Cruelty to animals
Dog breeding
Puppy mill
Dog nutrition
Pet foods
Pet store
Puppy
Animal rescue group
Petland
Letitia James

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Uber, Lyft settlement filing deadline extended: What NY drivers need to know - Yahoo

Added to Collection on: 2025-01-09 17:22:24

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Uber
Location-based software
Lyft
Legality of ridesharing companies by jurisdiction
Lyft and Uber drivers' strikes
Letitia James
New York City
New York

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