New York Expands Fraud Case Against Digital Currency Group to $3 Billion

“The fraud and deceit were so expansive that many additional people have come forward to report similar harm,” James said in a statement. “This illegal cryptocurrency scheme, and the horrific financial losses that real people have suffered, are yet another reminder of why stronger cryptocurrency regulations are needed to protect all investors.”

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• Source: https://www.coindesk.com/policy/2024/02/09/new-york-expands-fraud-case-against-digital-currency-group-to-3-billion/?utm_medium=referral&utm_source=rss&utm_campaign=headlines