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NYAG

DCG CEO Barry Silbert (CoinDesk archives)
Policy
Regulations
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
The late-night messages NYAG alleged were evidence of a fraudulent conspiracy were, according to DCG’s lawyers, “lawful, good-faith efforts by DCG to support a subsidiary.”
DCG CEO Barry Silbert (CoinDesk archives)
By Cheyenne Ligon
Jul 2, 2024 at 7:24 p.m. UTC
Jul 2, 2024
RegulationsDCGGenesisBarry SilbertNew York Attorney GeneralNYAG
DCG CEO Barry Silbert (CoinDesk archives)
Policy
Regulations
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
NYAG has accused Gemini, Genesis, and DCG of conspiring to cover a $1 billion hole in Genesis’ balance sheet caused by the implosion of Three Arrows Capital.
DCG CEO Barry Silbert (CoinDesk archives)
By Cheyenne Ligon
Jun 7, 2024 at 7:26 p.m. UTC
Jun 7, 2024
RegulationsGenesisDCGNYAG
New York Skyline (Lukas Kloeppel/Pexels)
Policy
Genesis
NYAG Takes Victory Lap as Court Approves Genesis Settlement
NYAG says the settlement will establish a fund for New Yorkers who invested more than $1.1 billion in Genesis through the Gemini Earn program and blocks Genesis from operating...
New York Skyline (Lukas Kloeppel/Pexels)
By Sam Reynolds
May 21, 2024 at 5:16 a.m. UTC
May 21, 2024
GenesisGenesis global capitalGenesis Digital AssetsGenesis global holdco llcNYAGNew York Attorney General
16:9 KuCoin (Shutterstock)
Policy
Kucoin
KuCoin to Pay $22M, Exit New York to Settle State Suit
The exchange will pay $5.3 million to the attorney general's office and refund New York customers $16.77 million.
16:9 KuCoin (Shutterstock)
By Camomile Shumba
Dec 12, 2023 at 2:42 p.m. UTC
Dec 12, 2023
KuCoinNYAGNew York Statelawsuits
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Video
Bitfinex
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Stablecoin issuer Tether kept its funds in four banks, two investment management firms, two gold depositories, and a gold broker and on its own sister company Bitfinex in Marc...
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
By CoinDesk Staff
Jun 16, 2023 at 5:02 p.m. UTC
Jun 16, 2023
BitfinexcdtvHash clipTetherUSDTNYAG
(Shutterstock)
Policy
Regulations
Tether’s Banking Relationships, Commercial Paper Exposure Detailed in Newly Released Legal Documents
Obtained by CoinDesk under a Freedom of Information Law request, the documents offer a rare but limited window into the reserves behind USDT, the crypto market’s largest stabl...
(Shutterstock)
By Nikhilesh De
Jun 16, 2023 at 3:11 p.m. UTC
Jun 16, 2023
RegulationsTetherUSDTReservesNYAG
Tonya Evans (ProfTonyaEvans.com)
Policy
Ether
Ether a Security? That Could Have Huge Ramifications for Crypto, Legal Expert Says
The outcome of the New York Attorney General's lawsuit against KuCoin could prompt federal regulatory action against the second-largest crypto asset, says Penn State Universit...
Tonya Evans (ProfTonyaEvans.com)
By Fran Velasquez
Mar 10, 2023 at 10:07 p.m. UTC
Mar 10, 2023
EtherETHCoinDesk TVKuCoinNYAGRegulation
New York State Attorney General Letitia James (Alex Kent/Getty Images)
Policy
Regulations
New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit
A press release said the lawsuit was part of ongoing "efforts to crack down on unregistered cryptocurrency platforms."
New York State Attorney General Letitia James (Alex Kent/Getty Images)
By Nikhilesh DeNelson WangCheyenne Ligon
Mar 9, 2023 at 8:40 p.m. UTC
Mar 9, 2023
RegulationsKuCoinNYAGEtherEthereumSecurities