Aug 6, 2020
seen from Canada
seen from Germany
seen from Italy
seen from Italy
seen from China
seen from Canada
seen from France
seen from United States
seen from Hong Kong SAR China
seen from United States
seen from United Kingdom
seen from United States
seen from China
seen from Germany
seen from Malaysia
seen from United States
seen from Italy
seen from China
seen from China
seen from United States
Well played, NYAG, well played
Waiting on the courthouse steps to serve Manafort with papers on state charges was a brilliant piece of real-life theater. Pardon-proof charges, to be precise.
Bye-bye visions of Cubanos and snakeskin boots any time soon, Paul. Hope you like your bum-buddy.
Photo - Alex Wong/Getty Images
Zephyr Teachout for New York Attorney General
Uphold Disputes NYAG Allegations Following $5M CredEarn Resolution
Uphold challenges NYAG's allegations after $5M CredEarn settlement, asserting Cred misled the company while accepting enhanced compliance obligations.
➤ Uphold disputes the New York Attorney General's characterization of its role in the CredEarn yield offering, asserting Cred misled the company and its users. ➤ The NYAG alleged Uphold marketed CredEarn without adequate risk disclosure, leading to significant user losses after Cred's insolvency. ➤ The resolution requires Uphold to pay $5 million in restitution and implement enhanced risk assessment protocols for external partner products.
We’ll see…
NYAG Investigates DCG Chief Barry Silbert Over Genesis Ties
Crypto conglomerate Digital Currency Group (DCG) is facing a major probe by New York Attorney General Letitia James’s office over the company’s financial dealings with its subsidiary Genesis Global Capital. Sources familiar with the matter said that New York’s top law enforcement officer requested information from former executives of Genesis. Crypto lender Genesis filed for The post NYAG…
View On WordPress
Here’s Why Ethereum Is Not a Security, According to Crypto Think Tank Coin Center
Crypto advocacy group Coin Center spelling out why it believes Ethereum (ETH) is not a security, despite claims to the contrary coming from New York Attorney General (NYAG) Letitia James. In a new lawsuit against the crypto exchange Kucoin, Attorney General James argues Ethereum is a security that relies on the efforts of third-party developers to generate profits for its holders. The Attorney…
View On WordPress