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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

   See all results for this question

   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

   See all results for this question

   Why did a US court throw out a 'Gemini trust' lawsuit?

   • (Adds attempt to reach Gemini in fifth paragraph.) Barry Silbert and Digital Currency Group asked a US court to throw out a lawsuit by the Winklevoss twins’ crypto exchange Gemini Trust Inc. that accuses the company and its leader of fraud.

   Barry Silbert, DCG Seek Dismissal of Winklevoss Gemini Case Alleging

   www.bloomberg.com/news/articles/2023-08-10/barry-silbert-dcg-seek-dismissal-of-winklevoss-gemini-case-alleging-fraud

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   Did Gemini fail to properly allege fraud by DCG or Silbert?

   • The motion to dismiss claims Gemini has failed to properly allege fraud or knowledge of fraud by DCG or Silbert. It also says that neither DCG nor its CEO operated or oversaw the Gemini Earn program. Gemini didn’t immediately respond to a request for comment.

   Barry Silbert, DCG Seek Dismissal of Winklevoss Gemini Case Alleging

   www.bloomberg.com/news/articles/2023-08-10/barry-silbert-dcg-seek-dismissal-of-winklevoss-gemini-case-alleging-fraud

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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...

   • Barry Silbert, DCG Seek Dismissal of Winklevoss Gemini Case ...

     Barry Silbert and Digital Currency Group asked a US court to...

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

   • Occupation: Bloomberg News

5. 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

6. 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 misrepresented and...

7. coinmarketcap.com › alexandria › articleGemini Sues Digital Currency Group and Barry Silbert for Fraud

   coinmarketcap.com › alexandria › article

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   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 omitted information to Gemini in a deceptive, misleading and incomplete manner.

8. www.bloomberg.com › news › articlesBarry Silbert, DCG Seek Dismissal of Winklevoss Gemini Case ...

   www.bloomberg.com › news › articles

   • Cached

   Aug 10, 2023 · Barry Silbert and Digital Currency Group asked a US court to throw out a lawsuit by the Winklevoss twins’ crypto exchange Gemini Trust Inc. that accuses the company and its leader of fraud.

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 · Founded by Tyler Winklevoss and Cameron Winklevoss, Gemini allegedly deceived customers about the risk of the loans in the venture with Genesis and also failed to reveal that at one time,...