NY attorney general expands crypto lawsuit, sees $3 billion fraud
James is seeking restitution for the more than 230,000 investors who she believes were defrauded by Digital Currency Group and Gemini Trust.
Source: cnbc.com
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NY attorney general expands crypto lawsuit, sees $3 billion fraud
NEW YORK (Reuters) -New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling the size of their alleged fraud scheme to more than $3 billion. James had in October sued DCG, its Genesis Global Capital unit, and Gemini Trust, the exchange run by twin brothers Cameron and Tyler Winklevoss. She claimed they caused more than $1 billion of losses by misleading investors about the Gemini Earn program, which let cu
Source: aol.com
NY attorney general expands crypto lawsuit, sees $3 billion fraud
NEW YORK (Reuters) -New York Attorney General Letitia James on Friday expanded her lawsuit against Digital Currency Group and other cryptocurrency defendants, tripling the size of their alleged fraud scheme to more than $3 billion.
Source: thestar.com.my
NY attorney general ramps up fraud charges against Barry Silbert-led Digital Currency Group, now seeks $3 billion
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Source: biztoc.com
NY attorney general ramps up fraud charges against Barry Silbert
New York Attorney General Letitia James has filed an amended complaint in her ongoing civil lawsuit against Digital Currency Group, the crypto empire founded…
Source: biztoc.com