To keep you informed of recent activities, below are several of the most significant federal and state events that have ...

The ruling lets state Attorney General Letitia James continue arguing Citi should have reimbursed customers for wire fraud, ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Many New Yorkers who were told they landed a new dream job are actually being robbed of their hard-earned money.

Digital Currency Group (DCG), a prominent player in the cryptocurrency industry, on Friday agreed to settle with the U.S. Securities and Exchange Commission (SEC) for misleading investors.

Lawmakers are anticipated to press the billionaire money manager for hours on his views regarding cryptocurrency regulation, the Trump-era tax cuts, and how he plans to handle potential conflicts ...

State Attorney General Letitia James is calling on U.S. senators to reject S.5, the Laken Riley Act, which seeks to expand federal detention of undocumented migrants accused—but not convicted—of theft ...

New York Attorney General Letitia James has filed a lawsuit to recover $2.2 million worth of cryptocurrency stolen from victims across the US in a remote job scam. “An investigation by the Office of ...

Watch the live version online or listen to the full-audio version here. Watch out, Letitia James. Retribution is coming. In testimony on Capitol Hill today, Pam Bondi, Trump's New Attorney General, ...

New York Attorney General Letitia James recently froze $2.2 million worth of crypto ... they had to open accounts with a number of registered and licensed cryptocurrency platforms and had to maintain ...