US Cryptocurrency Firms Allegedly Bilked $1 Billion From Investors
US prosecutors in New York have accused three prominent Bitcoin and cryptocurrency firms of bilking investors out of almost $1 billion.
Source: chiangraitimes.com
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New York Attorney General sues crypto firms Gemini, Genesis and DCG for 'defrauding investors'
New York Attorney General Letitia James has sued cryptocurrency companies Gemini Trust Company, Genesis Global Capital LLC and Digital Currency Group Inc...
Source: proactiveinvestors.co.uk
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New York sues Gemini Trust and Digital Currency Group over alleged $1.1bn fraound
Gemini was founded by Tyler and Cameron Winklevoss. Both companies were hit by plunge in cryptocurrency markets
Source: irishtimes.com
Timeline: Attorney General says Barry Silbert lied about risky Gemini Earn
The New York Attorney General (NYAG) has filed a lawsuit against Digital Currency Group (DCG) and its CEO Barry Silbert, Genesis and its ex-CEO Michael Moro,…
Source: biztoc.com
Gemini, DCG Sued by NY for Alleged $1.1 Billion Crypto Fraud
(Bloomberg) -- 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.Most Read from BloombergRinggit Falls to 25-Year Low, the Worst Performer in Asia After Yen This YearTesla Tempers Growth Expectations as Musk Sees Storm AheadWhere Does Israel Get Its 220,000 Barrels of Oil Every Day?Trump
Source: yahoo.com