A now-defunct alcohol-delivery platform has reached a settlement with the New York Attorney General’s office, and will pay $4 million in restitution to delivery workers who had not received ...
The NYAG found that Tether and Bitfinex misrepresented the assets backing USDT and obscured the loss of $850 million in user funds. After more than two years of legal battle and investigation, iFinex ...
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Trump appeals his $454 million New York civil fraud case"It violates centuries of New York case law holding that NYAG cannot sue to vindicate alleged violations that are purely private in nature -- and, in this case, do not exist at all," defense ...
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