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Misrepresentation State Attorneys General Cryptocurrency

Troutman Pepper Locke

Crypto Investment Firm Agrees to Pay New York AG $200M to Resolve Market Manipulation Allegations Regarding Sale of Failed Token

Troutman Pepper Locke on

On March 24, cryptocurrency investment firm Galaxy Digital Holdings (Galaxy) entered into an assurance of discontinuance (AOD) with New York Attorney General (AG) Letitia James to resolve allegations that Galaxy engaged in...more

Cozen O'Connor

The State AG Report – 12.14.2023

Cozen O'Connor on

Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • AGs Fight for Fair Play in College Sports- • AGs on the...more

Cozen O'Connor

New Jersey Orders Crypto Sellers to Stop Making Allegedly Misleading Marketing Claims Invoking AI & Tech Personalities

Cozen O'Connor on

New Jersey AG Matthew Platkin announced a Cease and Desist Order issued to The Shark of Wall Street and Hedge4.ai, and an affiliated individual, ordering the companies to stop misleadingly marketing unregistered...more

Cozen O'Connor

The State AG Report – 10.6.2022

Cozen O'Connor on

Here are this week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Arizona AG Fines Google $85 Million Over...more

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