Letitia James

New York AG Investigating Proposed Capital One-Discover Deal
New York AG Investigating Proposed Capital One-Discover Deal
October 23, 2024  |  Acquisitions

New York Attorney General Letitia James is reportedly investigating Capital One’s proposed acquisition of Discover Financial Services. James asked a court for permission to issue...

READ MORE >
Citibank Urges Dismissal of Lawsuit Alleging Failure to Prevent Fraud
Citibank Urges Dismissal of Lawsuit Alleging Failure to Prevent Fraud
October 08, 2024  |  Legal

Citibank lawyers urged a judge Tuesday (Oct. 8) to throw out a suit filed in January by New York Attorney General Letitia James that accuses...

READ MORE >
Bankruptcy Court Approves Genesis Settlement With NY Attorney General
Bankruptcy Court Approves Genesis Settlement With NY Attorney General
May 20, 2024  |  Cryptocurrency

Cryptocurrency firm Genesis has been banned from operating in New York and will pay a settlement worth $2 billion, the Office of the New York State Attorney General (NYAG) said in...

READ MORE >
NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
February 11, 2024  |  Cryptocurrency

New York has expanded what had been a $1 billion lawsuit against three cryptocurrency companies. Now, Attorney General Letitia James is alleging that the fraud scheme carried...

READ MORE >
SiriusXM Sued Over ‘Burdensome’ Cancellation Process by NY AG
SiriusXM Sued Over ‘Burdensome’ Cancellation Process by NY AG
December 20, 2023  |  Subscriptions

A new lawsuit accuses SiriusXM of making it too hard for customers to cancel subscriptions. The suit, filed against the satellite radio service Wednesday (Dec. 20) by...

READ MORE >
Uber and Lyft to Pay $328 Million Settlement for Withholding Driver Pay
Uber and Lyft to Pay $328 Million Settlement for Withholding Driver Pay
November 02, 2023  |  Gig Economy

Uber and Lyft will pay a combined settlement of $328 million after multi-year investigations into their practices by the New York State Attorney General. The...

READ MORE >
Report: CFTC Considering Lawsuit Against Celsius Network and Former CEO
Report: CFTC Considering Lawsuit Against Celsius Network and Former CEO
July 05, 2023  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) is reportedly considering filing a lawsuit against Celsius Network and its former CEO. The agency’s investigators have concluded that...

READ MORE >
Things Are Getting Real, but Not Real Good, for Crypto
Things Are Getting Real, but Not Real Good, for Crypto
March 10, 2023  |  Cryptocurrency

Rather than enjoying a spring thaw, crypto’s 2022 winter is transitioning to an ice age. This, as New York Attorney General (NYAG) Letitia James on...

READ MORE >
CoinEx Taking ‘Active Steps’ to Address NY AG Crypto Lawsuit
CoinEx Taking ‘Active Steps’ to Address NY AG Crypto Lawsuit
February 23, 2023  |  Cryptocurrency

CoinEx says it is taking measures to address claims it’s operating illegally in New York. The crypto exchange made that announcement Thursday (Feb. 23), one day...

READ MORE >