The New York Attorney General has escalated the lawsuit against cryptocurrency firms Digital Currency Group, Genesis, and Gemini, alleging a $3 billion investor fraud scheme. This expansion triples the initial $1 billion fraud allegation from October, implicating DCG, Barry Silbert, and Gemini in defrauding over 230,000 investors.
.@NewYorkStateAG amends crypto lawsuit, alleges $2 billion more lost - via @mollyfburke https://t.co/prQ39FFUlr
JUST IN: New York Attorney General Letitia James ⚖️ is expanding the civil fraud lawsuit against Digital Currency Group, alleging that the company is responsible for $3 billion in investor losses related to investment products such as Gemini Earn. Gonna be a big week? https://t.co/cegYJneMDM
The New York State Attorney General’s office is seeking to expand a $3 billion anti-fraud civil lawsuit against cryptocurrency companies Gemini and DCG. The OAG alleges that DCG, Barry Silbert and Gemini collectively defrauded more than 230,000 investors totaling more than $3…
NY attorney general expands crypto lawsuit, sees $3 bln fraud https://t.co/aUOzVHW6Lc https://t.co/vgiU7pSSWg
New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini, tripling the size of their alleged fraud from Gemini Earn to $3B+ (Reuters) https://t.co/33z5c8vFG3 📫 Subscribe: https://t.co/OyWeKSRpIM https://t.co/QeAczycdfV
New York Attorney General Letitia James amended the state's lawsuit against cryptocurrency firms Digital Currency Group, Genesis and Gemini, saying the alleged fraud cost investors more than $3 billion. https://t.co/14L3c9npEw
NY attorney general expands crypto lawsuit, sees $3 billion fraud https://t.co/9BWDIAVGwB
New York Wants $3 Billion From Digital Currency Group in Expanded Lawsuit ► https://t.co/bttSRDBOPO https://t.co/bttSRDBOPO
New York Expands Lawsuit Against Gemini And DCG—Claiming $3 Billion In Alleged Crypto Fraud Scheme https://t.co/QTIYVbSOdc https://t.co/4ShGurLOfU
The New York attorney general just turned the heat up on crypto giant Digital Currency Group, saying the firm is tied to $3 billion in investor fraud -- not the $1 billion initially alleged against @DCGco and others in October. @jesseahamilton reports https://t.co/ZdulD47mrM