By: Scott R. Wilson | Jeff Tsai | Noah Schottenstein | Vanessa Offutt
New York Attorney General Letitia James filed a lawsuit against cryptocurrency platform KuCoin for offering exchange services in New York without registering
Continue Reading New York Attorney General sues cryptocurrency trading platform for failure to register as an exchange
By: Scott R. Wilson | Noah Schottenstein | Vanessa Offutt
The New York Attorney General (NYAG) has brought a lawsuit against cryptocurrency platform CoinEx for allegedly failing to register as a securities and commodities broker-dealer
Continue Reading New York Attorney General continues efforts to police cryptocurrency markets with new lawsuit against CoinEx
This article was first published on dlapiper.com
By: Scott R. Wilson | Eric Forni | Evan North
Earlier this week, authorities in eight states, among them the New York Attorney General, brought coordinated legal actions
Continue Reading State AGs continue aggressive pursuit of cryptocurrency companies with coordinated actions against crypto lending platform Nexo
By: Scott R. Wilson | Jeffrey L. Hare | Jesse Medlong | Dante Alessandri
In a recent letter, the New York State Department of Financial Services (NYDFS) called on state-regulated financial institutions to integrate climate-related
Continue Reading New York Department of Financial Services calls on financial institutions to consider climate change risk
by Scott R. Wilson, Peter Karanjia, Jessica Masella and Michael Fluhr
A recent decision by the state appellate court in Manhattan in the New York AG’s long-running investigation into the virtual currency “tether”
Continue Reading Court upholds New York AG’s Martin Act authority to investigate virtual currency fraud
