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February 9, 2024
New York Attorney General Letitia James expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants.
February 9, 2024
Letitia James triples size of alleged fraud scheme by Digital Currency Group and other crypto defendants to over $3bn
February 9, 2024
New York Attorney General Letitia James sued Digital Currency Group for $1 billion in Oct. 2023 for misleading investors. James expanded the suit to $3 billion Friday as more investors came forward.
February 9, 2024
Thousands of additional investors claim they also suffered โhorrific financial losses.โ
February 9, 2024
Letitia James filed an amended complaint on Friday alleging an additional $2 billion in fraud from the troubled crypto empire.
February 9, 2024
Letitia James triples size of alleged fraud scheme by Digital Currency Group and other crypto defendants to over $3bn
February 9, 2024
New York Attorney General Letitia James is now seeking $3 billion โ triple the amount initially suggested โ in restitution from Gemini Trust and Digitalโฆ
February 9, 2024
New York Attorney General Letitia James expanded her lawsuit against crypto firms including Gemini, owned by twins Cameron and Tyler Winklevoss, to $3 billion.
February 9, 2024
The amended complaint expands an October suit James filed against Digital Currency Group, its Genesis Global Capital unit, and Gemini Trust, the exchange run by the Winklevoss twins.
February 9, 2024
(Bloomberg) -- 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.Most Read from BloombergGermany’s Days as an Industrial Superpower Are Coming to an EndTop Nigerian Banker Killed in California Helicopter CrashNATO Joins White House in Rejecting Trump’s Remarks on A...