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1. www.coindesk.com › business › 2024/03/06DCG Files to Dismiss NYAG Lawsuit - CoinDesk

   www.coindesk.com › business › 2024/03/06

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   Mar 6, 2024 · DCG founder and CEO Barry Silbert also filed a motion on Wednesday to dismiss the Attorney General’s accusation that he concealed losses at the firms and therefore cheated customers and...

   • Email: ian@coindesk.com

   • Occupation: Senior Reporter

2. news.bloomberglaw.com › white-collar-and-criminalNY Fraud Suit Against Gemini, DCG Now Seeks $3 Billion (2)

   news.bloomberglaw.com › white-collar-and-criminal

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   Feb 9, 2024 · The alleged fraud involving Gemini Trust Co. and Barry Silbert’s Digital Currency Group was three times bigger than initially thought, the New York attorney general said in a revised lawsuit that now seeks $3 billion in restitution for more than 230,000 investors.

   • Email: elarson4@bloomberg.net

   • Occupation: Bloomberg News

3. news.bloomberglaw.com › crypto › gemini-dcg-sued-byGemini, DCG Sued by NY for Alleged $1.1 ... - Bloomberg Law News

   news.bloomberglaw.com › crypto › gemini-dcg-sued-by

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   Oct 19, 2023 · Gemini Trust Co. and Barry Silbert’s Digital Currency Group were sued by New York’s top law-enforcement officer for allegedly defrauding customers of $1.1 billion, escalating legal woes for two companies hit hard by last year’s plunge in cryptocurrency markets.

4. mow.fd.org › staff › steven-berrySteven Berry | Federal Defender Office - Western District of ...

   mow.fd.org › staff › steven-berry

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   Steven Berry. Assistant Federal Defender. Steven received his bachelor's degree from the University of Missouri - Columbia in 1995, and graduated from the University of Missouri-Columbia School of Law in 1999.

5. www.bloomberg.com › news › articlesGemini, DCG Sued by NY for Defrauding Customers of $1.1 ...

   www.bloomberg.com › news › articles

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   Oct 19, 2023 · Gemini Trust Co. and Barry Silbert ’s Digital Currency Group were sued by New York’s top law-enforcement officer for allegedly defrauding customers of $1.1 billion, escalating legal woes for...

6. fortune.com › crypto › 2024/02/09NY attorney general ramps up fraud charges against Barry ...

   fortune.com › crypto › 2024/02/09

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   Feb 9, 2024 · New York Attorney General Letitia James has filed an amended complaint in her ongoing civil lawsuit against Digital Currency Group, the crypto empire founded by Barry Silbert.

7. People also ask

   Who is Barry Silbert?

   • Register Now Digital Currency Group and its CEO Barry Silbert have filed motions to dismiss a lawsuit brought by New York Attorney General Letitia James. The lawsuit alleges investors tied to the now-defunct Gemini Earn product and those with direct investments with DCG unit Genesis have been defrauded out of $3 billion.

   DCG Files to Dismiss NYAG Lawsuit - CoinDesk

   www.coindesk.com/business/2024/03/06/digital-currency-group-files-for-dismissal-of-new-york-attorney-generals-lawsuit/

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   Did Gemini Trust & Barry Silbert defraud customers?

   • (Updates with Gemini response.) Gemini Trust Co. and Barry Silbert’s Digital Currency Group were sued by New York’s top law-enforcement officer for allegedly defrauding customers of $1.1 billion, escalating legal woes for two companies hit hard by last year’s plunge in cryptocurrency markets.

   Gemini, DCG Sued by NY for Alleged $1.1 Billion Crypto Fraud

   www.bloomberg.com/news/articles/2023-10-19/gemini-dcg-sued-by-ny-for-defrauding-customers-of-1-1-billion

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   Who sued Gemini Trust & Barry Silbert?

   • Gemini Trust Co. and Barry Silbert ’s Digital Currency Group were sued by New York’s top law-enforcement officer for allegedly defrauding customers of $1.1 billion, escalating legal woes for two companies hit hard by last year’s plunge in cryptocurrency markets.

   Gemini, DCG Sued by NY for Alleged $1.1 Billion Crypto Fraud

   www.bloomberg.com/news/articles/2023-10-19/gemini-dcg-sued-by-ny-for-defrauding-customers-of-1-1-billion

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   Did Barry Silbert conceal losses at DCG?

   • DCG founder and CEO Barry Silbert also filed a motion on Wednesday to dismiss the Attorney General’s accusation that he concealed losses at the firms and therefore cheated customers and investors.

   DCG Files to Dismiss NYAG Lawsuit - CoinDesk

   www.coindesk.com/business/2024/03/06/digital-currency-group-files-for-dismissal-of-new-york-attorney-generals-lawsuit/

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8. ozarkselderlaw.com › about-usAbout Us – Ozarks Elder Law

   ozarkselderlaw.com › about-us

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   As an Elder Law firm, we consider what is best for our clients from all points of view, including the legal, medical, financial, social and family issues. We approach these issues in an objective way, with a primary emphasis on promoting the highest quality of life for the individuals that we serve.