February 08, 2021
… to New York General Business Law § 352 et. seq. (the “Martin Act”) and Executive Law § 63(12) regarding fraud in … Court, New York County pursuant to Section 354 of the Martin Act, seeking a court order to enjoin certain conduct …
February 05, 2021
… of ACP Capital, and Outright Fraud” Court Holds Six-Year Martin Act Statute of Limitations Applies Retroactively NEW YORK – … whether the six-year statute of limitations for New York’s Martin Act — passed by the state legislature in 2019 — …
February 23, 2021
… individuals. That action — under Section 354 of New York’s Martin Act — ultimately led to a July 2020 decision by the New York … currencies were “commodities” under section 352 of the Martin Act, and noted that virtual currencies may also …
February 17, 2021
… Coinseed and the two executives with violating New York’s Martin Act and New York Executive Law § 63(12). Attorney General …
February 04, 2021
… and the five additional defendants with violating the Martin Act and New York Executive Law § 63(12), as well as breaching …
February 05, 2021
… in this action asserts five causes of action: (1) Martin Act Securities Fraud – General Business Law §§ 352 et seq … the ACPX Limited Partnership Agreement. The OAG has Stated Martin Act and Executive Law Claims Throughout the trial, …
February 04, 2021
… in this action asserts five causes of action: (1) Martin Act Securities Fraud – General Business Law §§ 352 et seq … the ACPX Limited Partnership Agreement. The OAG has Stated Martin Act and Executive Law Claims Throughout the trial, …
February 17, 2021
… securities offerings have repeatedly violated New York’s Martin Act. To raise capital for their fledging virtual currency … York must register with the OAG pursuant to § 359-e of the Martin Act. 47. Virtual currencies that Defendants trade for …
February 23, 2021
… to New York General Business Law § 352 et. seq. (the “Martin Act”) and Executive Law § 63(12) regarding fraud in … Court, New York County pursuant to Section 354 of the Martin Act, seeking a court order to enjoin certain conduct …
February 18, 2021
… to New York General Business Law § 352 et. seq. (the “Martin Act”) and Executive Law § 63(12) regarding fraud in … Court, New York County pursuant to Section 354 of the Martin Act, seeking a court order to enjoin certain conduct …
February 18, 2021
… to New York General Business Law § 352 et. seq. (the “Martin Act”) and Executive Law § 63(12) regarding fraud in … Court, New York County pursuant to Section 354 of the Martin Act, seeking a court order to enjoin certain conduct …
February 25, 2021
… as an instrument of interstate federalism, may sometimes act to divest the State of its power to render a valid … General State of Minnesota 102 State Capitol 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 KWAME RAOUL …
February 12, 2021
… .................................................... 17 Act No. 91, 2020 Vt. Laws (Mar. 30, 2020) … Vt. Exec. Dep’t, Exec. Order No. 01-20 (internet); Act No. 91, 2020 Vt. Laws (Mar. 30, 2020) (H742); Va. Office … ELLISON Attorney General State of Minnesota 75 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 KWAME RAOUL …
