New York Attorney General

DailyPay Sues NY AG to Counter On-Demand Pay Restrictions
DailyPay Sues NY AG to Counter On-Demand Pay Restrictions
April 07, 2025  |  Legal

Earned wage access company DailyPay has sued New York Attorney General Letitia James. The company’s suit, filed Monday (April 7), is aimed at stopping what...

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DoorDash Pays ‘Dashers’ $16.7 Million Following NY Tip Investigation
DoorDash Pays ‘Dashers’ $16.7 Million Following NY Tip Investigation
February 25, 2025  |  Delivery

DoorDash will pay a $16.7 million settlement following an investigation into its tipping practices.  New York Attorney General Letitia James announced the settlement Monday (Feb....

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Gig Economy Platform Angi Services to Settle FTC Complaint
Gig Economy Platform Angi Services to Settle FTC Complaint
January 07, 2025  |  Gig Economy

The Federal Trade Commission (FTC) and the New York attorney general aim to require gig economy platform Handy Technologies, which currently does business as Angi...

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Digital Currency Group Wants NY Fraud Lawsuit Tossed
Digital Currency Group Wants NY Fraud Lawsuit Tossed
March 06, 2024  |  Legal

Digital Currency Group (DCG) wants a lawsuit accusing it of defrauding cryptocurrency investors dismissed. The company is urging a New York court to throw out the lawsuit,...

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NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
February 11, 2024  |  Cryptocurrency

New York has expanded what had been a $1 billion lawsuit against three cryptocurrency companies. Now, Attorney General Letitia James is alleging that the fraud scheme carried...

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New York Sues Citi for Allegedly Failing to Protect and Reimburse Fraud Victims
New York Sues Citi for Allegedly Failing to Protect and Reimburse Fraud Victims
January 30, 2024  |  Legal

New York Attorney General Letitia James accused Citi of failing to protect fraud victims. In a lawsuit filed Tuesday (Jan. 30), the state’s top prosecutor...

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Report: CFTC Considering Lawsuit Against Celsius Network and Former CEO
Report: CFTC Considering Lawsuit Against Celsius Network and Former CEO
July 05, 2023  |  Cryptocurrency

The Commodity Futures Trading Commission (CFTC) is reportedly considering filing a lawsuit against Celsius Network and its former CEO. The agency’s investigators have concluded that...

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Things Are Getting Real, but Not Real Good, for Crypto
Things Are Getting Real, but Not Real Good, for Crypto
March 10, 2023  |  Cryptocurrency

Rather than enjoying a spring thaw, crypto’s 2022 winter is transitioning to an ice age. This, as New York Attorney General (NYAG) Letitia James on...

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NY AG Sues Dunkin’ Over Data Breaches, Theft
NY AG Sues Dunkin’ Over Data Breaches, Theft
September 26, 2019  |  Legal

The attorney general of New York has filed a lawsuit against Dunkin’ Brands over a cyberattack that saw the theft of tens of thousands of...

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