纽约司法部长 (NYAG) 莱蒂西亚詹姆斯向加密公司发出警告,
In a post on the social media platform X, James 没有什么 her sights are locked on erring digital asset firms.
加密公司必须遵守其他公司的规则.
The warning comes a little over a week after the NYAG reached a billion 结算 with embattled crypto firm Genesis. Besides the financial penalty, the settlement banned Genesis from operating in New York.
由于先前的破产声明,该和解需要破产法院审查和批准,将建立一个受害者基金,以帮助欺诈投资者,包括至少29,000名纽约人,他们通过双子利投资计划为Genesis贡献了超过11亿美元.
由于加密投资基金三箭资本崩导致的流动性问题,现在破产的加密贷款机构停止提款后,
In October 2023, James 诉讼 Genesis, its former CEO Soichiro Moro and its parent firm the Digital Currency Group (DCG) over allegations that the firms tried to hide .1 billion in losses.
Reports that the NYAG was 探测 the Digital Currency Group over its links to the troubled crypto lender Genesis first emerged around August.
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