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      • 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 held funds for Gemini tied to the latter company's Earn program.

      Gemini Sues Digital Currency Group and Founder ... - CoinDesk

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

    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,...

  4. www.ft.com › content › b91e8df4-10a9-4a5b-be39-29e1cNew York sues Digital Currency Group, Gemini and Genesis over ...

    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

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  6. www.coindesk.com › policy › 2023/07/07Gemini Sues Digital Currency Group and Founder ... - CoinDesk

    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 held funds...

    • nik@coindesk.com
    • Managing Editor, Global Policy & Regulation

  7. blockworks.co › news › gemini-suit-accuses-dcgDCG brands Gemini's lawsuit a 'publicity stunt' - Blockworks

    Jul 7, 2023 · The legal action alleges that DCG and Silbert “engaged in a fraudulent scheme to induce a variety of depositors, including Gemini users,” in order to “lend huge amounts of cryptocurrency and U.S. Dollars to DCG’s subsidiary Genesis Global Capital.”

    • Katherine Ross

  8. www.axios.com › 2023/10/19 › gemini-genesis-dcg-suedGemini, Genesis and DCG hit with civil fraud suit in ... - Axios

    Oct 19, 2023 · Driving the news: New York attorney general Letitia James announced Thursday that her office has sued Gemini Trust, Genesis Global and Digital Currency Group for defrauding some 230,000 investors of more than $1 billion.

    • Crystal Kim

  9. ag.ny.gov › press-release › 2023Attorney General James Sues Cryptocurrency Companies Gemini ...

    Oct 19, 2023 · An investigation by the Office of the Attorney General (OAG) found that Gemini lied to investors about an investment program it ran with Genesis called Gemini Earn. Gemini repeatedly assured investors that investing with Genesis through their Gemini Earn program was a low-risk investment.

  10. beincrypto.com › gemini-files-legal-complaintGemini Sues DCG, Genesis For Massive 'Fraud Against Creditors'

    Jul 7, 2023 · In a July 7 Twitter thread, Cameron Winklevoss of Gemini accused DCG and its CEO, Barry Silbert, of fraud and deception. According to Winklevoss, DCG and Silbert were involved in a scheme to hide Genesis’s insolvency and deceive creditors.

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