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   Who is suing Gemini Trust Company & Genesis Global Capital?

   • NEW YORK – New York Attorney General Letitia James today filed a sweeping lawsuit against cryptocurrency companies Gemini Trust Company (Gemini), Genesis Global Capital, LLC and its affiliates (Genesis), and Digital Currency Group, Inc. (DCG) for defrauding more than 230,000 investors, including at least 29,000 New Yorkers, of more than $1 billion.

   Attorney General James Sues Cryptocurrency Companies Gemini, Genesis

   ag.ny.gov/press-release/2023/attorney-general-james-sues-cryptocurrency-companies-gemini-genesis-and-dcg

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   Did Genesis conceal a billion in losses from investors?

   • In October 2023, Attorney General James filed a lawsuit alleging that Genesis, along with other defendants, concealed more than $1.1 billion in losses from investors that provided digital assets through an investment program called “Gemini Earn.”

   Attorney General James Secures Settlement Worth $2 Billion from Crypto

   ag.ny.gov/press-release/2024/attorney-general-james-secures-settlement-worth-2-billion-crypto-firm-genesis

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   Who is suing Gemini?

   • The lawsuit also names former Genesis CEO Soichiro “Michael” Moro and Digital Currency Group CEO Barry Silbert. Gemini’s owners, the Winklevoss twins, have said Genesis owed more than $900 million to some 340,000 customers using the Earn program.

   New York AG accuses crypto firms of deceiving investors in $1 ... - CNN

   www.cnn.com/2023/10/19/tech/crypto-firms-fraud-charges-new-york/index.html

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   Did Gemini lie to investors?

   • 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.

   Attorney General James Sues Cryptocurrency Companies Gemini, Genesis

   ag.ny.gov/press-release/2023/attorney-general-james-sues-cryptocurrency-companies-gemini-genesis-and-dcg

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

   ag.ny.gov › press-release › 2023

   • Cached

   Oct 19, 2023 · NEW YORK – New York Attorney General Letitia James today filed a sweeping lawsuit against cryptocurrency companies Gemini Trust Company (Gemini), Genesis Global Capital, LLC and its affiliates (Genesis), and Digital Currency Group, Inc. (DCG) for defrauding more than 230,000 investors, including at least 29,000 New Yorkers, of more than $1 ...

   • Attorney General James Secures Settlement Worth $2 Billion ...

     In October 2023, Attorney General James filed a lawsuit...

3. www.sec.gov › newsroom › press-releasesSEC Charges Genesis and Gemini for the Unregistered Offer and ...

   www.sec.gov › newsroom › press-releases

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   Jan 12, 2023 · The Securities and Exchange Commission today charged Genesis Global Capital, LLC and Gemini Trust Company, LLC for the unregistered offer and sale of securities to retail investors through the Gemini Earn crypto asset lending program.

4. Videos

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     4:53

     youtube.com

     SEC Sues Crypto Brokerages Gemini and Genesis

     11 Jan 2023

     3.1K views

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     5:58

     finance.yahoo.com

     Gemini and Genesis Ask U.S. Court to Dismiss SEC Lawsuit Targeting Earn Program

     30 May 2023

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     4:52

     bloomberg.com

     SEC Sues Crypto Brokerages Gemini and Genesis

     12 Jan 2023

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5. www.nytimes.com › 2023/10/19 › businessNew York Attorney General Sues Crypto Firms in $1 Billion ...

   www.nytimes.com › 2023/10/19 › business

   Oct 19, 2023 · Letitia James has accused Gemini Trust, Genesis Global Capital and Digital Currency Group of misleading investors in a program promising low risk and high returns.

6. www.theregister.com › 2023/10/19 › winklevoss_cryptoNew York Attorney General sues Gemini and Genesis for fraud

   www.theregister.com › 2023/10/19 › winklevoss_crypto

   • Cached

   Oct 19, 2023 · Cryptocurrency trading corp Gemini, financial firm Genesis Global Capital, and parent Digital Currency Group (DCG) have been sued for allegedly defrauding more than 230,000 investors.

7. techcrunch.com › 2023/10/19 › ny-attorney-generalNY attorney general sues Gemini, Genesis and DCG for ...

   techcrunch.com › 2023/10/19 › ny-attorney-general

   • Cached

   Oct 19, 2023 · New York Attorney General Letitia James filed a lawsuit against three crypto companies: Gemini Trust Company, Genesis Global Capital and its affiliates and Digital Currency Group (DCG) for...

8. www.cnn.com › 2023/10/19 › techNew York AG accuses crypto firms of deceiving investors in $1 ...

   www.cnn.com › 2023/10/19 › tech

   • Cached

   Oct 19, 2023 · On Thursday, New York’s attorney general filed a lawsuit against three digital asset firms that were caught up in the collapse of Bankman-Fried’s empire last fall — Gemini Trust, Genesis...

9. ag.ny.gov › press-release › 2024Attorney General James Secures Settlement Worth $2 Billion ...

   ag.ny.gov › press-release › 2024

   • Cached

   May 20, 2024 · In October 2023, Attorney General James filed a lawsuit alleging that Genesis, along with other defendants, concealed more than $1.1 billion in losses from investors that provided digital assets through an investment program called “Gemini Earn.”