Leticia James and Coin Cafe Settle for More Than $4 Million
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Leticia James – the attorney general of the state of New York – has sued ANOTHER digital currency company, and it appears she’s gotten her way. At the time of writing, Brooklyn-based cryptocurrency firm Coin Café has settled with James for roughly $4.3 million. Leticia James Sues Another Crypto Enterprise The money will serve as restitution for investors that James says were defrauded by the company. It was initially alleged that Coin Café was a free platform to use. However, James says that many of the investors were subjected to secret fees for its wallet storage services. James seems to
Coin Ex is a digital currency exchange based in Hong Kong. Not long ago, the company was faced with a lawsuit from New York Attorney General Leticia James, who said the firm had violated various financial laws and put traders and investors in danger. Coin Ex Settles, Set to Exit…
New York attorney general Leticia James is suing another digital currency company. This time, the victim is Ku Coin, whom James said failed to register as a security and commodities broker-dealer and is falsely representing itself as a crypto exchange. Ku Coin Is the Victim of a New York Lawsuit…
The state of New York and its attorney general Leticia James are suing former crypto lending network Celsius for allegedly engaging in fraud and misusing customer funds. New York Comes Down Hard on Celsius The sentiment is that FTX wasn’t the only company to use traders’ money for personal gains…