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

    Oct 19, 2023 · October 19, 2023 at 1:12 PM PDT. 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 ...

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

    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. The civil complaint was initially filed in October seeking $1.1 billion.

    • elarson4@bloomberg.net
    • Bloomberg News

  3. finance.yahoo.com › news › gemini-sues-digitalGemini Sues Digital Currency Group and Barry Silbert for Fraud

    Jul 10, 2023 · Gemini Trust Company has filed a lawsuit against Digital Currency Group (DCG) and its CEO, Barry Silbert, accusing them of fraud.

  4. news.bloomberglaw.com › crypto › gemini-dcg-sued-byGemini, DCG Sued by NY for Alleged $1.1 Billion Crypto Fraud (4)

    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. The lawsuit filed Thursday by New York Attorney General Letitia James accuses ...

    • elarson4@bloomberg.net
    • Bloomberg News

  5. www.axios.com › 2024/06/14 › gemini-nyag-fraud-dcgGemini and NY AG settle for $50 million and cooperation ...

    Jun 14, 2024 · Photo: Michael M. Santiago. New York Attorney General Letitia James on Friday said the state recovered $50 million in a settlement agreement with crypto exchange Gemini that will be returned to Gemini Earn customers involved in a multi-firm bankruptcy proceeding. The intrigue: As part of the agreement, Gemini has agreed to cooperate in the $3 ...

    • Crystal Kim

  6. www.irishtimes.com › business › financial-servicesNew York sues Gemini Trust and Digital Currency Group over ...

    Oct 20, 2023 · Gemini Trust and Barry Silbert’s Digital Currency Group (DCG) were sued by New York’s top law-enforcement officer for allegedly defrauding customers of $1.1 billion (€1 billion), escalating ...

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

    Feb 9, 2024 · NY attorney general ramps up fraud charges against Barry Silbert–led Digital Currency Group, now seeks $3 billion ... key projects—a partnership with Gemini, the crypto exchange founded by the ...

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