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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. 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

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. 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)

5. 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

6. www.forbes.com › sites › ninabambyshevaHow Time And Rising Crypto Markets Are Helping Barry Silbert ...

   www.forbes.com › sites › ninabambysheva

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   Dec 11, 2023 · Digital Currency Group, the owner of crypto asset manager Grayscale, is mired in a swirl of lawsuits including one from New York Attorney General Letitia James. Rising crypto markets could be its...

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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   Could rising crypto markets save Barry Silbert?

   • Barry Silbert's crypto winter rages on with a host of legal problems. Digital Currency Group, which owns the sponsor of the Grayscale Bitcoin Trust, is mired in lawsuits and faces a potential ban in New York State. Rising crypto markets could be its salvation.

   How Time And Rising Crypto Markets Are Helping Barry Silbert’s Troubl…

   www.forbes.com/sites/ninabambysheva/2023/12/11/how-time-and-rising-crypto-markets-are-helping-barry-silberts-troubled-crypto-empire/

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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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   Did Silbert and DCG cooperate with the New York attorney general's investigation?

   • Silbert and DCG also insist that they had cooperated with the New York Attorney General’s investigation, were “blindsided” by the allegations, which they call “baseless,” and characterize Genesis’ accusations as “misleading.” Still, as the myriad of lawsuits and claims go on unresolved, time is on Silbert’s side.

   How Time And Rising Crypto Markets Are Helping Barry Silbert’s Troubl…

   www.forbes.com/sites/ninabambysheva/2023/12/11/how-time-and-rising-crypto-markets-are-helping-barry-silberts-troubled-crypto-empire/

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8. www.forbes.com › profile › barry-silbertBarry Silbert - Forbes

   www.forbes.com › profile › barry-silbert

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   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...