United States of America: AG public lawsuit against cryptocurrency companies Gemini, Genesis and DCG for allegedly defrauding investors
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Approved Attorney General settlement with Genesis for allegedly defrauding investors
On 13 June 2024, the New York Attorney General (AG) announced that it had recovered USD 50 million from the cryptocurrency platform Gemini Trust Company for defrauding over 230'000 investors, including 29'000 New Yorkers, through its misleading Gemi…
SourceReached settlement with Genesis in AG public lawsuit against cryptocurrency companies Gemini, Genesis and DCG for allegedly defrauding investors
On 20 May 2024, the New York State Attorney General (AG) announced a settlement reached with Genesis in their public lawsuit against the cryptocurrency companies Gemini, Genesis, and DCG, for alleged investor fraud. As part of the settlement, a Vict…
SourceAnnounced AG amended public lawsuit against cryptocurrency companies Gemini, Genesis and DCG for allegedly defrauding investors
On 9 February 2024, the New York Attorney General filed an amended complaint, expanding the lawsuit against Digital Currency Group, Inc. (DCG), its CEO, Genesis Global Capital, LLC, and its affiliates. The amended complaint alleges that these entiti…
SourceAnnounced AG public lawsuit against cryptocurrency companies Gemini, Genesis and DCG for allegedly defrauding investors
On 19 October 2023, the New York Attorney General (AG) filed a lawsuit against cryptocurrency companies Gemini, Genesis, and DCG for allegedly defrauding investors. Gemini Trust Company (Gemini), Genesis Global Capital, LLC and its affiliates (Genes…
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