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1. • • 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.
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     Gemini, DCG Sued by NY for Alleged $1.1 Billion Crypto Fraud (4)

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   Did Gemini Trust & Barry Silbert defraud customers?

   • (Updates with Gemini response.) 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

   www.bloomberg.com/news/articles/2023-10-19/gemini-dcg-sued-by-ny-for-defrauding-customers-of-1-1-billion

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   Who sued Gemini Trust & Barry Silbert?

   • 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

   www.bloomberg.com/news/articles/2023-10-19/gemini-dcg-sued-by-ny-for-defrauding-customers-of-1-1-billion

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   Will Gemini restructure Genesis's debt if Barry Silbert did not respond?

   • Last week, Gemini released an open letter and made a final offer to restructure Genesis's debt in an effort to avert a lawsuit. In this letter, Gemini claimed that Silbert had committed fraud and that it would file a lawsuit if Barry Silbert did not respond.

   Gemini Sues Digital Currency Group and Barry Silbert for Fraud

   finance.yahoo.com/news/gemini-sues-digital-currency-group-021136175.html

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   Did DCG & Silbert misrepresent and omitted information to Gemini?

   • According to the complaint, DCG and Silbert misrepresented and omitted information to Gemini in a deceptive, misleading and incomplete manner. Gemini Earn, a scheme that allowed customers to earn income in exchange for depositing their cryptocurrency holdings, has become the subject of a public dispute between the two businesses.

   Gemini Sues Digital Currency Group and Barry Silbert for Fraud

   finance.yahoo.com/news/gemini-sues-digital-currency-group-021136175.html

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

   www.bloomberg.com › news › articles

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   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...

   • NY AG James Expands Lawsuit Against Barry Silbert’s Digital ...

     The alleged fraud involving Gemini Trust Co. and Barry...

4. 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

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

   www.bloomberg.com › news › articles

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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...

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

   news.bloomberglaw.com › crypto › gemini-dcg-sued-by

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   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.

   • Email: elarson4@bloomberg.net

   • Occupation: Bloomberg News

7. protos.com › timeline-attorney-general-says-barryTimeline: Attorney General says Barry Silbert lied about ...

   protos.com › timeline-attorney-general-says-barry

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   Oct 20, 2023 · The New York Attorney General (NYAG) has filed a lawsuit against Digital Currency Group (DCG) and its CEO Barry Silbert, Genesis and its ex-CEO Michael Moro, and Gemini. The lawsuit alleges that these three companies defrauded 230,000 investors, including about 29,000 New York residents, out of more than $1 billion.

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

   finance.yahoo.com › news › gemini-sues-digital

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   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...

9. news.bloomberglaw.com › litigation › dcg-blasts-newGemini Crypto-Lending Fraud Case Is Blasted by Silbert’s DCG (2)

   news.bloomberglaw.com › litigation › dcg-blasts-new

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   Mar 6, 2024 · The suit accuses DCG and Silbert of misleading customers about the safety of the now-defunct program, called Gemini Earn — a venture between DCG’s Genesis Global Capital unit and crypto exchange Gemini Trust Co., founded by Tyler and Cameron Winklevoss. The brothers aren’t named in the suit.