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1. www.forbes.com › sites › johnhyattWho Is Barry Silbert, The Former Crypto Billionaire That ...

   www.forbes.com › sites › johnhyatt

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   Jan 10, 2023 · Barry Silbert, the CEO of troubled crypto empire Digital Currency Group (DCG), defrauded some 340,000 crypto investors using Gemini Earn, according to allegations made by Cameron Winklevoss,...

   • Author: John Hyatt

2. 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

3. www.reuters.com › business › financeWho is Barry Silbert, the head of Genesis-owner DCG? | Reuters

   www.reuters.com › business › finance

   Jan 20, 2023 · Jan 20 (Reuters) - As an investment banker, Barry Silbert worked on some of the highest-profile corporate failures. Now, as founder of venture capital firm Digital Currency Group, parent of...

4. cointelegraph.com › news › dcg-dismiss-lawsuit-newDigital Currency Group files motion to dismiss $3B NYAG lawsuit

   cointelegraph.com › news › dcg-dismiss-lawsuit-new

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   Mar 7, 2024 · Venture capital firm Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss a $3 billion lawsuit filed by the New York Attorney General’s Office (NYAG), arguing...

5. www.ft.com › content › b91e8df4-10a9-4a5b-be39-29e1cNew York sues Digital Currency Group, Gemini and Genesis over ...

   www.ft.com › content › b91e8df4-10a9-4a5b-be39-29e1c

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   Oct 19, 2023 · The lawsuit also charged Genesis’ former chief executive Soichiro Moro and DCG’s chief executive Barry Silbert with trying to conceal the $1.1bn in losses from the public.

   • Author: Nikou Asgari

6. www.coindesk.com › policy › 2024/02/09New York Expands Fraud Case Against Digital Currency Group to ...

   www.coindesk.com › policy › 2024/02/09

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   Feb 9, 2024 · CEO Barry Silbert's Digital Currency Group is now accused by the New York Attorney General of a much heftier $3 billion in investor losses in a lawsuit amended Friday. (CoinDesk)

7. People also ask

   Who is Barry Silbert?

   • Barry Silbert, founder and chief executive officer of Digital Currency Group Inc., speaks during the Skybridge Alternatives (SALT) conference in Las Vegas, Nevada, U.S., on Thursday, May 9, 2019. (Joe Buglewicz/Bloomberg) Digital Currency Group CEO Barry Silbert has been accused of fraud by his ex-business partner turned rival, Cameron Winklevoss.

   Who Is Barry Silbert, The Former Crypto Billionaire That Cameron

   www.forbes.com/sites/johnhyatt/2023/01/10/who-is-barry-silbert-the-former-crypto-billionaire-that-cameron-winklevoss-is-accusing-of-accounting-fraud/

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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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   Will Barry Silbert be fully vindicated?

   • DCG has always conducted its business lawfully and with integrity, and DCG and Barry Silbert will be fully vindicated.” Silbert and Gemini didn’t immediately return requests for comment. Michael Moro, the former chief executive officer of Genesis, also didn’t immediately respond to a request for comment.

   NY Fraud Suit Against Gemini, DCG Now Seeks $3 Billion (2)

   news.bloomberglaw.com/white-collar-and-criminal-law/ny-ag-james-expands-lawsuit-against-digital-currency-group

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   Did DCG and Silbert conceal a gaping hole in FTX's finances?

   • The NYAG lawsuit alleges the companies knew loans between them were under-secured and highly concentrated with FTX’s sister company, Alameda Research, and that DCG and Silbert concealed a gaping hole in the finances by way of a promissory note between the parent company and Genesis.

   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. 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.