cryptd.in

另类 LinkedIn 适合加密人才

纽约总检察长与创世全球达成 10 亿美元和解协议

-

由

于

On Monday, New York Attorney General Letitia James announced that her office has secured a $2 billion settlement with the bankrupt cryptocurrency firm Genesis Global.

This agreement comes in response to allegations that Genesis defrauded investors, including tens of thousands of New Yorkers.

$2 Billion Settlement

In a post on social media platform X, AG James revealed that this is the largest settlement against a crypto company in New York history. It aims to compensate investors who were allegedly misled and defrauded by Genesis.

My office secured $2 billion from crypto platform @GenesisTrading for lying and cheating investors. This is the largest settlement against a crypto company in New York history.

That money will go back to defrauded investors, and Genesis is also banned from operating in New York. https://t.co/tfQf1wwKu6

— NY AG James (@NewYorkStateAG) May 20, 2024

According to a press release from the Attorney General’s Office, the settlement includes the creation of a Victims’ Fund designed to aid investors misled by Genesis. The settlement terms also prohibit Genesis from conducting business in New York state.

“When investors suffer losses because of fraud and manipulation, they deserve to be made whole,” said AG James. “This historic settlement is a major step toward ensuring the victims who invested in Genesis have a semblance of justice. Once again, we see the real-world consequences and detrimental losses that can happen because of a lack of oversight and regulation within the cryptocurrency industry,” she added.

The Victims Fund will benefit the 29,000 New Yorkers who invested over $1.1 billion through the Gemini Earn investment program. It will be financed through distributions from Genesis’ remaining estate assets after the company’s creditors receive their initial bankruptcy payouts.

If the creditors are not fully compensated based on the current values of digital assets, the fund will receive up to $2 billion from Genesis’ remaining assets. This money will then be distributed to compensate the creditors for their actual losses until the fund is exhausted.

Billion-Dollar Fraud Lawsuit

The settlement continues Attorney General James’ efforts to increase oversight and regulation in the cryptocurrency industry. In October 2023, James sued Gemini, GenesisTrading, and DCGco, accusing them of defrauding 230,000 investors of over $1 billion.

James 陈述 in an October 2023 X post that she was suing the crypto companies as an example of the dangers posed by an unregulated crypto industry. She claimed that these companies repeatedly assured investors their money was safe while knowing that their finances were unstable, leading to everyday New Yorkers and Americans losing millions, including their life savings.

The action followed Genesis’s Chapter 11 bankruptcy filing in 2023, which resulted in the freezing of customer withdrawals. Genesis recently received court approval last week to return $3 billion to its customers.

职位 纽约总检察长与创世全球达成 10 亿美元和解协议 首次出现在 加密土豆.

评论

发送留言

發佈留言必須填寫的電子郵件地址不會公開。 必填欄位標示為 *

最新信息

热门类别

zh_TW 繁體中文
zh_TW 繁體中文 en_US English ro_RO Română et Eesti ko_KR 한국어 ja 日本語 ru_RU Русский de_DE Deutsch es_ES Español zh_CN 简体中文 fr_FR Français pt_PT Português it_IT Italiano pl_PL Polski tr_TR Türkçe nl_NL Nederlands id_ID Bahasa Indonesia el Ελληνικά uk Українська bg_BG Български cs_CZ Čeština fi Suomi hu_HU Magyar lv Latviešu valoda lt_LT Lietuvių kalba nb_NO Norsk bokmål sk_SK Slovenčina sl_SI Slovenščina sv_SE Svenska

搜索网站

热门故事

标签

#AlexeyPertsev (1) #BidenCryptoBan (1) #BidenElection (1) #BinanceVsCoinbase (1) #Bitcoin (370) #BitcoinETF (3) #itcoinFundamentals (1) # 比特币处理 (1) # 比特币价格 (5) # 比特币价格水平 (1) #BitcoinPump (1) #BitcoinReserve (1) #BitcoinSurge (1) #itcoinTop (1) #Bitfinex (1) #Bitwise (1) #BracebridgeCapital (1) #BRC20Tokens (1) #BTC 收购 (1) 1TP5 看涨预测 (1) #BullishSentiment (1) #C 中国矿业 (1) #CPIPreview (1) #CryptoAsset (2) #CryptoBattle (1) #CryptoBoom (1) #CryptoExpert (1) #CryptoInsights (1) #CryptoMania (1) #CryptoMarket (4) #CryptoPrediction (1) #CryptoPredictions (1) #CryptoRegulation (2) #CryptoTakeoff (1) #CryptoTiming (1) #CryptoTips (1) #CryptoTreasury (1) #CryptoUncertainty (1) #DerivativeJump (1) #Dogecoin (65) #ogecoinGains (1) #ogecoinVolume (1) #DutchCourt (2) #ECommerce (1) #El萨尔瓦多比特币 (1) #E以太坊 (64) #EthereumPain (1) #E以太坊价格 (1) #ExpertOpinion (1) #FedRateCut (1) #FiatCurrency (1) #F 财务影响 (1) #F 财务隐私 (1) #FirmShutdown (1) #FrozenAccounts (1) #IllicitFunds (1) #InflationData (1) #Investment (1) #InvestmentLoss (1) #JapaneseFirm (1) #L LegalAction (1) #L 法律影响 (1) #Legislation (1) #LightningNetwork (1) #M 市场分析 (3) #M 市场监测 (1) #M 市场预测 (1) #M 市场预测 (1) #M 市场投影 (1) #M 市场支持 (1) #M 市场波动性 (1) #M 婚姻 (1) #MemeCoin (5) #MemeCoins (2) #Miner 盈利能力 (1) #M 洗钱 (2) #MtGox (3) #朝鲜加密货币 (1) #诺沃格拉茨预测 (1) 1TP5价格里程碑 (1) #P 价格预测 (2) 1TP5价格问题 (1) #PriceSurge (1) #PrisonSentence (1) # 量化分析 (1) #R 监管压力 (1) #SECA Anti-Crypto (1) #ShibaInu (5) #SocialBuzz (1) #T 技术分析 (1) #Toncoin (3) #T 龙卷风现金 (3) #T 龙卷风现金发展项目 (1) #T 龙卷风现金开发者 (1) #UKCrypto (1) #UpsidePotential (1) #USCongress (1) #WyomingLand (1) #XRPPrice (1) #XRPupswing (1)

实用链接

我发现了一些有用的链接，希望与大家分享。