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Oct 19, 2023 · Crypto Groups Gemini, Genesis, and DCG Sued for $1.1 Billion ‘Fraud’. New York’s attorney general has filed a lawsuit against crypto companies, including the Winkelvoss twins’ Gemini,...
Oct 19, 2023 · Gemini, Genesis and DCG hit with civil fraud suit in continuing crypto saga. Crystal Kim. New York Attorney General Letitia James at a press conference last year for an unrelated case. Photo: Michael M. Santiago/Getty Images.
- Crystal Kim
Oct 19, 2023 · The New York attorney-general has sued cryptocurrency conglomerate Digital Currency Group, the Winklevoss twins’ exchange Gemini and collapsed crypto lender Genesis for allegedly defrauding...
- Nikou Asgari
Oct 19, 2023 · NEW YORK – New York Attorney General Letitia James today filed a sweeping lawsuit against cryptocurrency companies Gemini Trust Company (Gemini), Genesis Global Capital, LLC and its affiliates (Genesis), and Digital Currency Group, Inc. (DCG) for defrauding more than 230,000 investors, including at least 29,000 New Yorkers, of more than $1 billion.
Jul 7, 2023 · Crypto trust firm Gemini sued Digital Currency Group on Friday, alleging the industry conglomerate and its founder Barry Silbert committed "fraud" through DCG subsidiary Genesis, which...
- nik@coindesk.com
- Managing Editor, Global Policy & Regulation
Jul 7, 2023 · news. Business. DCG brands Gemini’s lawsuit a ‘publicity stunt’. In its lawsuit, Gemini cited a number of other prolonged measures it took before resorting to legal action against DCG. by Katherine Ross / July 7, 2023 11:14 am. Gemini founders Cameron and Tyler Winklevoss | Debby Wong/Shutterstock modified by Blockworks.
People also ask
Did Gemini 'fraud' through DCG subsidiary Genesis?
Who is suing Gemini Trust Company & Genesis Global Capital?
Why did Gemini file a lawsuit against DCG?
How much did Gemini & Genesis fraud cost New Yorkers?
Oct 19, 2023 · Crypto exchange operator Gemini and DCG's Genesis Global Capital unit allegedly did not disclose financial risks to those investing in Earn, a crypto-lending program they began in 2021,...
