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     metro.co.uk

     • Crypto exchange Gemini, run by the Winklevoss twins, Cameron and Tyler, as well as crypto lender Genesis and its parent company, Digital Currency Group, have been charged with causing a combined $1.1 billion in losses for hundreds of thousands of investors.
     www.wired.com/story/crypto-gemini-genesis-dcg-sued-billion-dollar-fraud/

     Crypto Groups Gemini, Genesis, and DCG Sued for $1.1 Billion ...

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   Who owns Digital Currency Group (DCG)?

   • Silbert went on to launch Digital Currency Group in New York in 2015, later moving the firm to Connecticut. As crypto markets soared in value, DCG raised money from the venture capital arm of Bain Capital, MasterCard, New York Life Insurance Company, and Canadian bank CIBC.

   Who is Barry Silbert, the head of Genesis-owner DCG? | Reuters

   www.reuters.com/business/finance/who-is-barry-silbert-head-genesis-owner-dcg-2023-01-20/

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   Is Digital Currency Group liable for $3 billion in investor losses?

   • New York Attorney General Letitia James has amplified its civil fraud case against Digital Currency Group (DCG), now saying the company is responsible for $3 billion in investor losses tied to the Gemini Earn product and to direct investments with Genesis, according to a new court filing.

   New York Expands Fraud Case Against Digital Currency Group ... - Coin…

   www.coindesk.com/policy/2024/02/09/new-york-expands-fraud-case-against-digital-currency-group-to-3-billion/

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   Are Gemini & Digital Currency Group responsible for a $3 billion fraud lawsuit?

   • May 29-31, 2024 - Austin, Texas The biggest and most established global hub for everything crypto, blockchain and Web3. Register Now New York Attorney General Letitia James now says Digital Currency Group and Gemini are responsible for $3 billion in investor losses, boosting the size of her fraud lawsuit tied to the defunct Gemini Earn program.

   New York Expands Fraud Case Against Digital Currency Group ... - Coin…

   www.coindesk.com/policy/2024/02/09/new-york-expands-fraud-case-against-digital-currency-group-to-3-billion/

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   Will Digital Currency Group & Gemini fight cryptocurrencies' 'honesty & integrity' claims?

   • Digital Currency Group (DCG) and Gemini each said they would fight the claims. "Honesty and integrity have always been my guiding principles," said DCG founder Barry Silbert, calling the allegations "baseless". The legal action is the latest to emerge from the implosions in the crypto industry last year as markets for digital currencies soured.

   Top crypto firms named in $1bn fraud lawsuit - BBC News

   www.bbc.co.uk/news/business-67161638

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3. 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 · New York Attorney General Letitia James has amplified its civil fraud case against Digital Currency Group (DCG), now saying the company is responsible for $3 billion in investor losses tied...

4. www.wired.com › story › crypto-gemini-genesis-dcgCrypto Groups Gemini, Genesis, and DCG Sued for $1.1 Billion ...

   www.wired.com › story › crypto-gemini-genesis-dcg

   Oct 19, 2023 · Crypto exchange Gemini, run by the Winklevoss twins, Cameron and Tyler, as well as crypto lender Genesis and its parent company, Digital Currency Group, have been charged with causing a combined...

5. 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...

6. www.bbc.co.uk › news › business-67161638Top crypto firms named in $1bn fraud lawsuit - BBC News

   www.bbc.co.uk › news › business-67161638

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   Oct 19, 2023 · Genesis, a crypto lender, and its parent company Digital Currency Group were also involved in the programme. It was halted last November, cutting off customer access to funds.

7. www.coindesk.com › business › 2023/08/10Digital Currency Group Files to Dismiss Crypto Exchange ...

   www.coindesk.com › business › 2023/08/10

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   Aug 10, 2023 · Digital Currency Group, or DCG, filed a motion to dismiss a lawsuit brought last month by cryptocurrency exchange Gemini, which alleged the crypto conglomerate and its founder, Barry...

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8. www.news24.com › fin24 › companiesLuno's US owner DCG sued for 'fraud' in $1bn case | Business

   www.news24.com › fin24 › companies

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   Oct 22, 2023 · New York Attorney General Letitia James on Thursday sued cryptocurrency firms Genesis Global, its parent company Digital Currency Group (DCG) and Gemini for allegedly "defrauding" investors of more than $1 billion. DCG owns South African-founded cryptocurrency exchange Luno.

9. www.cbsnews.com › news › crypto-firms-gemini-dcgCrypto firms Gemini, DCG sued by New York for allegedly ...

   www.cbsnews.com › news › crypto-firms-gemini-dcg

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   Oct 19, 2023 · New York Attorney General Letitia James is suing Gemini Trust Co. and Digital Currency Group, accusing the companies of defrauding more than 230,000 cryptocurrency investors of $1.1...