Cryptocurrency change CoinEx has been sued by the Unique York Attorney Commonplace, Letitia James, alleging the agency falsely represented itself as an change on account of failing to register as a securities and commodities broker-supplier in the say.
A 38-page petition filed by James in the Unique York Supreme Court on Feb. 22 alleged CoinEx “engaged in repeated and chronic fraudulent practices” and violated the say’s Martin Act — regarded as one amongst essentially the most strict anti-fraud and securities laws laws in the United States.
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