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February 9, 2024 Attorney General James Expands Lawsuit Against Cryptocurrency Company Digital Currency Group For Defrauding Investors December 12, 2023 Attorney General James Secures More Than $22 Million from Cryptocurrency Platform for Operating Illegally October 19, 2023 Attorney General James Sues Cryptocurrency Companies Gemini, Genesis, and DCG for Defrauding Investors June 15, 2023 Attorney General James Recovers $1.7 Million from Cryptocurrency Platform for Operating Illegally … a taxpayer notice to virtual currency investors and their tax advisors to accurately declare and pay taxes on their … May 18, 2023 Attorney General James Secures $4.3 Million from Cryptocurrency Company for Defrauding Investors May 5, 2023 Attorney General James Proposes Nation-Leading Regulations on Cryptocurrency Industry May 5, 2023 National, State, and Local Leaders Applaud Attorney General James’ Nation-Leading Efforts to Regulate Cryptocurrency March 9, 2023 Attorney General James Continues Crackdown on Unregistered Cryptocurrency Platforms… a taxpayer notice to virtual currency investors and their tax advisors to accurately declare and pay taxes on their … February 22, 2023 Attorney General James Sues Cryptocurrency Platform for Failing to Register in New York… a taxpayer notice to virtual currency investors and their tax advisors to accurately declare and pay taxes on their … January 19, 2023 Attorney General James and Multistate Coalition Secure $24 Million from Cryptocurrency Platform Nexo for Operating Illegally January 5, 2023 Attorney General James Sues Former CEO of Celsius Cryptocurrency Platform for Defrauding Investors… a taxpayer notice to virtual currency investors and their tax advisors to accurately declare and pay taxes on their … November 22, 2022 Attorney General James Urges Congress to Protect Workers by Prohibiting Retirement Investments in Cryptocurrencies November 2, 2022 Attorney General James Secures $30.5 Million from CBS and Leslie Moonves for Insider Trading and Concealing Sexual Assault Allegations September 26, 2022 Attorney General James Sues Cryptocurrency Platform for Operating Illegally and Defrauding Investors August 1, 2022 INVESTOR ALERT: Attorney General James Urges New Yorkers Deceived by Crypto Platforms to Report Concerns to OAG February 1, 2022 Attorney General James Sues Precious Metals Company and Owner for Defrauding Seniors Out of $68 Million January 3, 2022 Attorney General James Secures $6 Million From Lear Capital, Ending Its Deceptive Business Practices in New York November 4, 2021 Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief Program October 18, 2021 Attorney General James Directs Unregistered Crypto Lending Platforms to Cease Operations In New York, Announces Additional Investigations September 13, 2021 Attorney General James Shuts Down Virtual Currency Trading Platform and Stops Cryptocurrency CEO From Continuing Fraudulent Conduct September 13, 2021 Attorney General James Secures Nearly Half a Billion Dollars to Resolve Illegal Stock and Cryptocurrency Sales July 13, 2021 Attorney General James Announces $97 Million in Restitution for TIAA Customers Misled Into Investing in Higher-Fee Accounts June 17, 2021 Attorney General James Sues Lear Capital and Founder for Defrauding New Yorkers Out of $10 Million in Precious Metal Investment Scam June 15, 2021 Attorney General James Secures Court Order Forcing Kodak CEO to Publicly Testify on Insider Trading During COVID-19 Pandemic Pagination Current page 1 Page 2 Page 3 Page 4 Page 5 Next page›› Last pageLast » Previous Press Releases April 2024 March 2024 February 2024 January 2024 December 2023 November 2023 October 2023 September 2023 August 2023 July 2023 June 2023 May 2023 April 2023 March 2023 February 2023 January 2023 December 2022 November 2022 October 2022 September 2022 August 2022 July 2022 June 2022 May 2022 April 2022 March 2022 February 2022 January 2022 December 2021 November 2021 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