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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...
- ian@coindesk.com
- Senior Reporter
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)
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.
- elarson4@bloomberg.net
- Bloomberg News
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.
- Nikou Asgari
Feb 9, 2024 · NEW YORK – New York Attorney General Letitia James today filed an amended complaint, expanding the Office of the Attorney General’s (OAG) lawsuit against Digital Currency Group, Inc. (DCG), DCG’s CEO, Barry Silbert, and Genesis Global Capital, LLC and its affiliates’ (Genesis) former CEO, Soichiro Moro, for defrauding additional ...
Apr 4, 2022 · Barry Silbert is the founder and CEO of Digital Currency Group (DCG), a conglomerate of five cryptocurrency-focused companies. DCG's biggest revenue generator: digital asset manager...
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Mar 6, 2024 · The lawsuit also named DCG founder and CEO Barry Silbert as a defendant, alleging that he tried to conceal more than $1.1 billion in losses from investors and Gemini during the 2022 collapse in...