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Oct 19, 2023 · Gemini, Genesis, and DCG’s fraud led to roughly $1 billion in losses for more than 230,000 investors, including at least 29,000 New Yorkers.
Jun 14, 2024 · NEW YORK – New York Attorney General Letitia James today recovered approximately $50 million from the cryptocurrency platform Gemini Trust Company, LLC (Gemini) for more than 230,000 investors, including at least 29,000 New Yorkers, who invested in the Gemini Earn program and were defrauded.
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
Feb 11, 2024 · Letitia James is alleging that a fraud scheme carried out by Digital Currency Group, its Genesis Global Capital offshoot, and Gemini Trust was $3 billion.
Oct 19, 2023 · State Attorney General Letitia James filed a lawsuit against similarly-named cryptocurrency companies Gemini and Genesis on Thursday, accusing the companies of defrauding more than 230,000 investors – including nearly 30,000 New Yorkers – of more than $1 billion.
- Peter Sterne
Oct 19, 2023 · New York State Attorney General Letitia James is suing cryptocurrency firms Gemini, Genesis, and Digital Currency Group (DCG) on charges of fraud in a lawsuit announced Thursday.
Oct 20, 2023 · Following the default of Genesis’s largest borrower, Genesis became insolvent and unable to repay Gemini’s Earn investors. Following the default, Genesis allegedly continued to mislead investors, concealing its losses with a US$1.1 billion dollar promissory note from its parent company DCG.
