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      • 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.

      Gemini, DCG Sued by NY for Alleged $1.1 Billion Crypto Fraud (4)

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

    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...

  4. 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.

    • elarson4@bloomberg.net
    • Bloomberg News

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  6. 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.

    • elarson4@bloomberg.net
    • Bloomberg News

  7. 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. According to the complaint, DCG and Silbert misrepresented and...

  8. www.bloomberg.com › news › articlesNY AG James Expands Lawsuit Against Barry Silbert’s Digital ...

    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...

  9. www.claimsjournal.com › news › nationalCrypto Exchange Gemini to Pay $50 Million in NY Fraud Suit

    Jun 17, 2024 · A crypto exchange that was accused of lying to hundreds of thousands of customers about the risks tied to a failed investment program agreed to return $50 million of digital assets to resolve a...

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

    Jun 14, 2024 · Earn customers' previously frozen funds are being returned, but the long-simmering beef between Gemini founders Cameron and Tyler Winklevoss and DCG's Silbert, is hardly over. The NYAG lawsuit, which was amended in February, alleges the group defrauded investors of more than $3 billion.

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