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AWS Mining

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James sued AWS Mining in June 2024. Letitia James is trying to secure a $1.37 billion judgment against the operators of AWS Mining Letitia James is seeking $4.7 million tied to the earlier AWS Mining scheme Cynthia Petion is an alleged founder of AWS Mining Eddy Petion is an alleged founder of AWS Mining· Entity summary generated by Graphiti

RELATIONS
5Relations
CURRENT
5Current
EVENTS
1Events
REPORTS
2Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
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Relation timeline

BY VALID-FROM DATE
  1. Cynthia PetionFOUNDAWS Mining

    Cynthia Petion is an alleged founder of AWS Mining

    Current1 sourceCynthia Petion
  2. New York Attorney General Letitia JamesSEEK RECOVERY FROMAWS Mining

    Letitia James is seeking $4.7 million tied to the earlier AWS Mining scheme

    Current1 sourceNew York Attorney General Letitia James
  3. New York Attorney General Letitia JamesSEEK JUDGMENT FORAWS Mining

    Letitia James is trying to secure a $1.37 billion judgment against the operators of AWS Mining

    Current1 sourceNew York Attorney General Letitia James
  4. New York Attorney General Letitia JamesSUEDAWS Mining

    James sued AWS Mining in June 2024.

    Current1 sourceNew York Attorney General Letitia James
  5. Eddy PetionFOUNDAWS Mining

    Eddy Petion is an alleged founder of AWS Mining

    Current1 sourceEddy Petion

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 1

Source reports 2