… time. 137. On or around February 26, 2024, the Federal Bureau of Investigation (“F.B.I.”) called Luca and alerted … password required a 24-hour waiting period as a “platform protection mechanism.” 161. After the 24-hour waiting period, … Assistant Attorneys General Kenneth Haim Deputy Chief, InvestorProtection Burau Shamiso Maswoswe Chief, Investor …
… pursuant to N.Y. General Business Law§ 352 et seq. (the "MartinAct") and N.Y. Executive Law § 63( 12) into allegations of … amount in its Institutional TRFs are in violation of the MartinAct and N.Y. Executive Law§ 63(12). 34. Respondents …
… York’s General Business Law (“GBL”) Articles 23-A (the “MartinAct”) and 22-A, and Executive Law § 63(12); (ii) permanently … those laws. OAG brings this action pursuant to the MartinAct, GBL §§ 349 and 350, and Executive Law § 63(12). …
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