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Attorney General Letitia James Strikes Again: $50 Million Settlement Reached with Crypto Firm Gemini
20 Jun 2024, 7:11 am
In another significant victory for cryptocurrency investors (following this one we wrote about 3 weeks ago), New York Attorney General Letitia James has secured at $50 million settlement from Gemini Trust Company, LLC. [read post]
28 May 2024, 2:08 pm
The Office of the New York Attorney General (“NYAG”) recently announced that it reached a settlement worth $2 billion with cryptocurrency firms Genesis Global Capital, LLC; Genesis Asia Pacific PTE, LTD.; and Genesis Global Holdco, LLC (collectively, “Genesis”). [read post]
1 May 2024, 1:18 pm
Kan Di Ki LLC, the U.S. [read post]
3 Apr 2024, 9:01 pm
There are some that question our authority, hoping for a different regulatory regime altogether for their industry. [read post]
14 Mar 2024, 10:07 am
”[8] What is the genesis of Pinto’s complaint about the exclusion of IARC’s conclusions? [read post]
29 Nov 2023, 9:01 pm
While the SEC’s actions against Kraken and Nexo were settled, the cases against Genesis/Gemini and Celsius are litigating. [read post]
15 Nov 2023, 6:26 am
Industry Shaping Initiatives In fiscal year 2023, the Division conducted a number of initiatives to proactively investigate recurring or widespread violations in the securities industry. [read post]
14 Nov 2023, 9:01 pm
Industry Shaping Initiatives In fiscal year 2023, the Division conducted a number of initiatives to proactively investigate recurring or widespread violations in the securities industry. [read post]
1 Mar 2023, 7:55 am
Some of the most prominent ones we’ll talk about are FTX, Genesis, and Coinbase. [read post]
1 Feb 2023, 9:05 pm
Healthcare also overtook technology as the top industry for de-SPAC transactions in 2022, with healthcare targets constituting 24% of de-SPAC targets, while technology companies constituted 21% of de-SPAC targets. [read post]
22 Jul 2022, 6:55 am
Reuters reported that Teva Pharmaceutical Industries (TEVA.TA) and AbbVie's Allergan unit reached a $58 million settlement with the city of San Francisco. [read post]
9 May 2022, 8:51 am
” Referring to the now-defunct Interstate Commerce Commission and Civil Aeronautics Board, she noted “the disastrous regulatory frameworks in the transportation industry teach the attentive student that rules stifle innovation, increase costs, raise prices, limit choice, and decrease output, frequently harming the very parties they are intended to benefit, and the benefits that flowed to consumers when competition replaced regulation in transportation. [read post]
8 Apr 2021, 9:52 am
Google LLC v. [read post]
7 May 2020, 11:15 am
DOJ filed a civil complaint on April 27, 2020, against defendants Gordon Pedersen of Cedar Hills, Utah and his companies, My Doctor Suggests LLC and GP Silver LLC. [read post]
10 Jan 2020, 10:18 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
10 Jul 2019, 4:17 am
“Cap Table” – there was much information presented about the current token float (the genesis block created 1.32B tokens) and the amount of tokens sold in previous offerings (various private placements and SAFTs). [read post]
18 Feb 2019, 2:34 pm
” The order also halted ongoing “pre-ICO” sales by the company, Blockvest LLC and its founder, Reginald Buddy Ringgold, III. [read post]
17 Dec 2018, 3:14 pm
Imagine an entire industry rising up where just about everything related to that industry is blatantly unlawful and often flat-out fraudulent. [read post]
13 Dec 2018, 12:04 pm
The claim further alleges that Capital Financial Services, Inc. unsuitably invested the clients in the following high risk alternative investments, among others: Priority Income Fund ICON Leasing Fund Twelve LLC Hartman Short Term Income Properties Preferred Apartment Communities Leaf Equipment Finance Fund 4 Bakken Income Fund Healthcare Trust of America US Energy Genesis Drilling Program Hospitality Investors Trust Carter Validus American Finance Trust Lightstone Value Plus REIT… [read post]
28 Aug 2018, 12:44 pm
Nola Properties LLC, Orleans Parish, Louisiana No. 15-3870, Sec. 7, Div. [read post]
