Tag Archives: Coin Ex

Coin Ex is a digital currency exchange based in Hong Kong. Not long ago, the company was faced with a lawsuit from New York Attorney General Leticia James, who said the firm had violated various financial laws and put traders and investors in danger. Coin Ex Settles, Set to Exit America Now, it looks like Coin Ex has agreed to settle with James for nearly $2 million to get the suit off its back. In addition, the company is also ceasing all its U.S. operations, and...

New York Attorney General Leticia James is suing another digital currency company. This time, the alleged “victim” of James’ attacks is Coin Ex, a crypto exchange that is reported to have conducted illegal business within the state. Leticia James and Coin Ex Will Duke It Out in Court It’s believed Coin Ex failed to engage in proper New York registration protocols. Court documents suggest the company persistently engaged in repeated “fraudulent practices” and that it...