Earnings Galaxy (GLXY) Reaches $200M Settlement Agreement With NYAG Over LUNA InvestmentsBy CryptooTimesMarch 28, 2025 Galaxy Digital (GLXY), the Mike Novogratz-led digital asset financial services firm, will pay $200 million as a settlement with the…
Galaxy Digital NYAG reaches $200m settlement with Novogratz’s crypto bank Galaxy Digital over LUNA salesBy CryptooTimesMarch 28, 2025 Michael Novogratz’s Galaxy Digital will pay $200 million over allegations it promoted LUNA while selling millions of tokens at a…
Barry Silbert DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit DroppedBy CryptooTimesJuly 2, 2024 Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert…
fraud NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B ScamBy CryptooTimesJune 8, 2024 The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” –…
DCG New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud CaseBy CryptooTimesJune 8, 2024 DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG…
Genesis NYAG Takes Victory Lap as Court Approves Genesis SettlementBy CryptooTimesMay 21, 2024 “This historic settlement is a major step toward ensuring the victims who invested in Genesis have a semblance of justice,”…
