New York Attorney General

Digital Currency Group Wants NY Fraud Lawsuit Tossed
Digital Currency Group Wants NY Fraud Lawsuit Tossed
March 06, 2024  |  Legal

Digital Currency Group (DCG) wants a lawsuit accusing it of defrauding cryptocurrency investors dismissed. The company is urging a New York court to throw out the lawsuit,...

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NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
February 11, 2024  |  Cryptocurrency

New York has expanded what had been a $1 billion lawsuit against three cryptocurrency companies. Now, Attorney General Letitia James is alleging that the fraud scheme carried...

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New York Sues Citi for Allegedly Failing to Protect and Reimburse Fraud Victims
New York Sues Citi for Allegedly Failing to Protect and Reimburse Fraud Victims
January 30, 2024  |  Legal

New York Attorney General Letitia James accused Citi of failing to protect fraud victims. In a lawsuit filed Tuesday (Jan. 30), the state’s top prosecutor...

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Report: CFTC Considering Lawsuit Against Celsius Network and Former CEO
Report: CFTC Considering Lawsuit Against Celsius Network and Former CEO
July 05, 2023  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) is reportedly considering filing a lawsuit against Celsius Network and its former CEO. The agency’s investigators have concluded that...

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Things Are Getting Real, but Not Real Good, for Crypto
Things Are Getting Real, but Not Real Good, for Crypto
March 10, 2023  |  Cryptocurrency

Rather than enjoying a spring thaw, crypto’s 2022 winter is transitioning to an ice age. This, as New York Attorney General (NYAG) Letitia James on...

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NY AG Sues Dunkin’ Over Data Breaches, Theft
NY AG Sues Dunkin’ Over Data Breaches, Theft
September 26, 2019  |  Legal

The attorney general of New York has filed a lawsuit against Dunkin’ Brands over a cyberattack that saw the theft of tens of thousands of...

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MoviePass Shuts Down
MoviePass Shuts Down
September 15, 2019  |  Subscriptions

The too-good-to-be-true subscription service MoviePass has shut down after an official two-year run and millions of users, The New York Times reported Friday, Sept. 13....

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Capital One Hack Prompts Lawsuit, NY AG Probe
Capital One Hack Prompts Lawsuit, NY AG Probe
July 30, 2019  |  Security & Fraud

The security breach at Capital One that exposed 100 million credit card applications and thousands of bank accounts and Social Security numbers is rapidly seeing...

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Bitcoin Daily: Amazon Blockchain Service Expands; Cybercriminals Steal $356M In Crypto In Q1
Bitcoin Daily: Amazon Blockchain Service Expands; Cybercriminals Steal $356M In Crypto In Q1
May 02, 2019  |  Bitcoin

Amazon Web Services (AWS) has launched its Amazon Managed Blockchain, a service that enables users to create and manage scalable blockchain networks. The service will...

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