New York Attorney General Enforcement Actions — 2023
Showing 1–10 of 10 cases
Case NameOutcomePenaltyDate Filed
NY-AG v. Gemini Trust Company, Genesis Global Capital, LLC, and Digital Currency Group, Inc.Pending—Oct 2023 · NY-AG
NY-AG v. Gemini Trust Company, Genesis Global Capital, LLC, and Digital Currency Group, Inc.Pending—Oct 2023
NY-AG v. GeminiSettled—Sep 2023 · NY-AG
NY-AG v. GeminiSettled—Sep 2023
NY-AG v. Genesis Global CapitalSettled—Sep 2023 · NY-AG
NY-AG v. Genesis Global CapitalSettled—Sep 2023
NY-AG v. William D’AngeloSettled$310KJun 2023 · NY-AG
NY-AG v. William D’AngeloSettled$310KJun 2023
NY-AG v. Todd HobbsSettled$175KJun 2023 · NY-AG
NY-AG v. Todd HobbsSettled$175KJun 2023
NY-AG v. Centers Health CarePending—Jun 2023 · NY-AG
NY-AG v. Centers Health CarePending—Jun 2023
NY-AG v. Centers for Care, LLCSettled—May 2023 · NY-AG
NY-AG v. Centers for Care, LLCSettled—May 2023
NY-AG v. Nathaniel WagnerPending—May 2023 · NY-AG
NY-AG v. Nathaniel WagnerPending—May 2023
NY-AG v. Farhad RaiszadehSettled$515KFeb 2023 · NY-AG
NY-AG v. Farhad RaiszadehSettled$515KFeb 2023
NY-AG v. Alex MashinskyPending—Jan 2023 · NY-AG
NY-AG v. Alex MashinskyPending—Jan 2023