The NYAG’s suit follows a class action lawsuit filed against NovaTech and Cynthia Petion earlier this year. There are not currently any criminal charges against the Petions or the other promoters.

The NYAG lawsuit, which was amended in February, alleges the group defrauded investors of more than $3 billion. It cites internal documents at Gemini in arguing that the exchange knew that Genesis ...

Yellowstone Capital Will Cancel $534 Million in Outstanding Debts for Small Businesses It Preyed on and Immediately Pay $16.1 ...