New York Attorney General Enforcement Actions — 2024
Showing 1–7 of 7 cases
Case NameOutcomePenaltyDate Filed
NY-AG v. Satveer SainiConvicted$12KJun 2024 · NY-AG
NY-AG v. Satveer SainiConvicted$12KJun 2024
NY-AG v. NovaTechFxPending—Jun 2024 · NY-AG
NY-AG v. NovaTechFxPending—Jun 2024
NY-AG v. National Collegiate Athletic AssociationSettled—Apr 2024 · NY-AG
NY-AG v. National Collegiate Athletic AssociationSettled—Apr 2024
NY-AG v. Brian LawsonConvicted—Mar 2024 · NY-AG
NY-AG v. Brian LawsonConvicted—Mar 2024
NY-AG v. Yellowstone CapitalSettled—Feb 2024 · NY-AG
NY-AG v. Yellowstone CapitalSettled—Feb 2024
NY-AG v. Digital Currency GroupPending—Feb 2024 · NY-AG
NY-AG v. Digital Currency GroupPending—Feb 2024
NY-AG v. Kofi AmankwaaPending—Jan 2024 · NY-AG
NY-AG v. Kofi AmankwaaPending—Jan 2024