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 ...

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.

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

One victim is reported to lost $40,000 after clicking a text message link that appeared to be sent by Citibank. U.S. District ...