New York Attorney General closes crypto trading platform with coin seeds that investors cheated by millions-regulation
New York Attorney General closes crypto trading platform with coin seeds that investors cheated by millions-regulation
The New York general prosecutor Letitia James has received a court decision to close the Coinseed cryptocurrency exchange. The decision also permanently appoints the judicial insolvency administrator to maintain, secure and return all assets created and traded via the stock exchange.
The New York General Prosecutor Letitia James closes crypto -born
The office of the New York general Prosecutor Letitia James announced on Monday that the Attorney General has closed the Coinseed cryptocurrency trading platform.
James has obtained a judgment against Coinseed and his founder and CEO Delgerdalai Davaasambuu, "which permanently stops their illegal and fraudulent operations," says the announcement and adds:
The judgment that is now obtained by General Prosecutor James will permanently appoint the court administrator to maintain and return all assets invested and traded via Coinseed and order a money judgment against the accused of $ 3,061,511 both together and separately.
Attorney General James submitted a lawsuit in February for fraud from thousands from investors in USA to Coinseed-CEO Delgerdalai Davaasambuu and CFO Sukhbat Lkhagvadorj were also accused in the suit.
The Attorney General also announced that it has received more than 175 complaints from investors about the stock exchange since the lawsuit has been submitted.
Despite the legal steps, Coinseed and his CEO "continued their fraud and started additional fraudulent behavior by acting with investor accounts without permission and then blocking investors to access them," said the announcement.
said
In June, the Supreme Court of the State of New York gave James's application for an injunction. Coinseed and his CEO ", however, opposed this injunction by" Offer and sell A new virtual currency - also for New York investors - and did not respond to the complaint of Attorney General James.
Attorney General James said:
Coinseed and his CEO have been doing outrage and fraudulent activities for years that investors have cheated by millions. Despite judicial orders, this company continued to act illegally and unethically, kept the funds of investors hostage and emphasized the dangers of investments in non -registered virtual currencies.
What do you think that the New York general prosecutor Letitia James Coinseed has closed? Let us know in the comment area below.
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