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Cozen O'Connor | USA | 25 May 2023
Coin Cafe Settles with New York AG for $4.3 Million to Resolve Allegations of Exorbitant and Deceptive Crypto Storage Fees
New York AG Letitia James settled with cryptocurrency trading platform Coin Cafe, Inc. to resolve allegations that the company violated the Martin…
Wilmer Cutler Pickering Hale and Dorr LLP | USA | 25 May 2023
NY AG's Digital Asset Proposal Shouldn't Be Taken Lightly
On May 5, New York Attorney General Letitia James announced a landmark legislative proposal — titled the Crypto Regulation, Protection, Transparency…
Orrick, Herrington & Sutcliffe LLP | USA | 25 May 2023
Crypto company settles hidden fee claims with New York AG
On May 18, the New York attorney general announced a settlement with a Brooklyn-based cryptocurrency company to resolve claims that it charged…
Baker & Hostetler LLP | USA | 17 May 2023
NYS DFS Focuses on Cybersecurity Violations and Increasing Crypto Resources
New York is allocating more resources and devoting more attention to the cryptocurrency industry, which will likely result in increased…
Sheppard Mullin Richter & Hampton LLP | USA | 10 May 2023
NYAG Bill Seeks to “Bring Order” to Crypto Industry
On May 3, 2023, New York Attorney General Letitia James introduced legislation that, if passed, would substantially increase oversight and regulation…
Hunton Andrews Kurth LLP | USA | 10 May 2023
New York Attorney General Proposes Sweeping Crypto Legislation
On May 5, 2023, New York Attorney General Letitia James released proposed legislation that seeks to regulate all facets of the cryptocurrency…
Fried Frank Harris Shriver & Jacobson LLP | USA | 5 May 2023
NYAG Proposes Legislation to Tighten Cryptocurrency Regulation
New York Attorney General ("NYAG") Letitia James proposed draft legislation titled the "Crypto Regulation, Protection, Transparency, and Oversight…
Orrick, Herrington & Sutcliffe LLP | USA | 7 Apr 2023
CFPB, New York AG ask court to lift stay after 2nd Circuit decision
On March 31, plaintiffs CFPB and the New York Attorney General moved the U.S. District Court for the Southern District of New York to lift its stay…
Cozen O'Connor | USA | 16 Mar 2023
AG James Sues Cryptocurrency Platform KuCoin, Alleging Registration Status Violations
New York AG Letitia James filed a lawsuit against Mek Global Limited and Phoenixfin PTE Ltd., both doing business as KuCoin, alleging that the…
Hunton Andrews Kurth LLP | USA | 7 Mar 2023
New York Attorney General Announces Proposed Rules Targeting Price Gouging
The New York Attorney General’s Office (OAG) recently announced several proposed rules are intended to combat price gouging in New York during state…
