Attorney General James Stops Text Message Scam Targeting …

5 days ago · NEW YORK – New York Attorney General Letitia James today filed a lawsuit to recover $2.2 million worth of cryptocurrency held in digital wallets and stolen from New …

$2
OFF

Attorney General James Stops Text Message Scam Targeting …

2 weeks from now

5 days ago · NEW YORK – New York Attorney General Letitia James today filed a lawsuit to recover $2.2 million worth of cryptocurrency held in digital wallets and stolen from New …

ny.gov

$486
OFF

N.Y. Attorney General Refuses To Drop $486 Million Judgment

2 weeks from now

Dec 10, 2024 · New York Attorney General Letitia James has rejected President-elect Donald Trump's request to walk away from her office's $486 million civil fraud judgment against him.

nbcnews.com

$2
OFF

REMOTE JOB SCAM: NY AG Files Lawsuit To Freeze $2.2M In ... - MSN

2 weeks from now

NEW YORK (1010 WINS) – Attorney General Letitia James on Thursday announced that she filed a lawsuit to freeze $2.2 million in cryptocurrency and to recover the stolen funds after …

msn.com

$10
OFF

Attorney General James Puts Medical Transportation Industry On …

2 weeks from now

6 days ago · AG James Has Secured More Than $10 Million From Transportation Companies, Won Criminal Convictions of 11 Individuals ... January 8, 2025. NEW YORK – New York …

ny.gov

$2
OFF

New York Tackles Cryptocurrency Scam: Over $2 Million Stolen

2 weeks from now

New York Attorney General Letitia James is taking legal action to recover over $2 million stolen in cryptocurrency scams. ... Over $2 Million Stolen. AG Letitia James takes action to recover …

dapp.expert

$2
OFF

New York AG Sues To Recover $2.2M Lost In Job Scam - Grafa.com

2 weeks from now

2 days ago · New York Attorney General Letitia James has filed a lawsuit aimed at recovering over $2.2 million in cryptocurrency that was stolen from victims through a fraudulent job scam. …

grafa.com

$2
OFF

New York AG Sues To Recover $2M In Crypto Stolen Through …

2 weeks from now

3 days ago · New York Attorney General Letitia James has filed a lawsuit to recover over $2 million deceptive remote job scams. New York AG Sues to Recover $2M in Crypto Stolen …

thecoinrise.com

$2
OFF

NY Attorney General Files Lawsuit To Recover $2.2M Lost In Crypto …

2 weeks from now

3 days ago · New York AG Letitia James sues to recover $2.2M in crypto stolen via fake job scams, warning citizens about fraudulent offers targeting remote workers. ... New York …

cryptorank.io

$370
OFF

Who Would Get The $370M Trump Is Being Sued For By NYAG …

2 weeks from now

Jan 11, 2024 · new york ag seeks over $370m from trump, co-defendants for 'ill-gotten gains' Trump, arriving at the courthouse for closing arguments Thursday, said it is "a very unfair trial." …

foxbusiness.com

$2
OFF

Vinsure - Insurance News - New York AG Seeks Recovery Of $2.2 …

2 weeks from now

New York Attorney General Letitia James has filed a lawsuit to recover $2.2 million worth of cryptocurrency held in digital wallets and stolen from.... Highlights include Vinsure , Insurance …

vinsure.com

$725000
OFF

Attorney General James Secures $725,000 From Equifax For …

2 weeks from now

21 hours ago · NEW YORK — New York Attorney General Letitia James today announced a settlement with Equifax Information Services, LLC (Equifax) for inaccurately reporting tens of …

ny.gov

FAQs about Attorney General James Stops Text Message Scam Targeting … Coupon?

How much money did New York attorney general Letitia James recover?

NEW YORK – New York Attorney General Letitia James today recovered approximately $50 million from the cryptocurrency platform Gemini Trust Company, LLC (Gemini) for more than 230,000 investors, including at least 29,000 New Yorkers, who invested in the Gemini Earn program and were defrauded. ...

Why did Letitia James file a lawsuit against a scammer?

NEW YORK (1010 WINS) – Attorney General Letitia James on Thursday announced that she filed a lawsuit to freeze $2.2 million in cryptocurrency and to recover the stolen funds after scammers posing as remote job recruiters tricked New Yorkers into depositing hundreds of thousands of dollars into fraudulent cryptocurrency accounts. ...

Why did Attorney General James get $22 million from kucoin?

In December 2023, Attorney General James secured more than $22 million from KuCoin, one of the largest cryptocurrency trading platforms, for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto exchange. ...

How much money did Attorney General James get from Coin Cafe?

In May 2023, Attorney General James secured $4.3 million from Coin Cafe for failing to register as a commodities broker-dealer and defrauding investors. In January 2023, Attorney General James and a multistate coalition recovered $24 million from the cryptocurrency platform Nexo for operating illegally. ...

Who is Attorney General James?

Attorney General James has been a nationwide leader in the effort to protect investors and rein in the cryptocurrency industry. Earlier this month, Attorney General James filed a lawsuit against cryptocurrency companies AWS Mining, NovaTechFX, and NovaTechFX’s founders for targeting immigrant communities and defrauding them out of $1 billion. ...