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

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

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  3. blockworks.co › news › dcg-gemini-lawsuitGemini lawsuit is filled with ‘misrepresentations,’ DCG ...

    Aug 10, 2023 · Outside of the “misrepresentations” of claims made by Gemini, DCG and Silbert claim that Gemini did not “adequately and particularly” allege fraud, meaning that the suit should be dismissed because it lacks the necessary claims for it to move forward.

    • Katherine Ross

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

    Aug 10, 2023 · DCG and Silbert filed a motion to dismiss in Manhattan federal court Thursday, claiming Gemini fails to properly claim fraud and accusing the company and founders Cameron and Tyler...

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

    Jul 7, 2023 · The lawsuit alleges two counts: fraud and aiding and abetting fraud. DCG and Silbert “aided and abetted Genesis in making fraudulent misrepresentations to Gemini with respect to Genesis’s financial condition and the support it received from DCG,” the suit said.

    • Katherine Ross

  7. news.bloomberglaw.com › litigation › dcg-chiefDCG, CEO Silbert Seek Dismissal of Gemini Suit They Dub a Smear

    DCG and Silbert filed a motion to dismiss in Manhattan federal court Thursday, claiming Gemini fails to properly claim fraud and accusing the company and founders Cameron and Tyler Winklevoss of engaging in a “character assassination campaign” against DCG and Silbert.

    • okharif@bloomberg.net
    • Bloomberg News

  8. 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

  9. 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.

  10. www.coindesk.com › policy › 2023/07/07Gemini Sues Digital Currency Group and Founder Barry Silbert ...

    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...

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