menu search

NY Attorney General Sues Gemini, Genesis, and DCG for Alleged Billion-Dollar Fraud

NY Attorney General Sues Gemini, Genesis, and DCG for Alleged Billion-Dollar Fraud
New York Attorney General Letitia James has initiated a lawsuit against prominent cryptocurrency companies, including Gemini Trust Company (Gemini), Genesis Global Capital, LLC, and Digital Currency Group, Inc. (DCG), alleging a fraudulent scheme that cost over 230,000 investors more than $1 billion. This groundbreaking case reveals a web of deceit where Gemini misled investors about the safety of its partnership with Genesis, while Genesis and DCG attempted to conceal staggering losses, ultimat... Read More
Posted: Oct 19 2023, 12:14
Author Name: financemagnates
Views: 082358

Search within

Pages Search Results: