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Nalezeno "Attorney General": 63

DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped


Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned trading arm Genesis – have made a final effort to convince a judge to toss out New York Attorney General...

New York Expands Fraud Case Against Digital Currency Group to $3 Billion


New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying the company is responsible for $3 billion in investor losses tied to the Gemini Earn product and to direct investments with Genesis, according to a new court filing

Best Crypto to Buy Now October 19 – Rollbit Coin, Radix, Render


New York Attorney General Letitia James made headlines today by filing a lawsuit against cryptocurrency firms Genesis Global, Digital Currency Group (DCG), and Gemini. The lawsuit accuses the firms of defrauding investors of more than $1 billion. With the recent news from the New York Attorney...

Reviewing the Tether Documents


Last week, CoinDesk received documents in response to a New York state Freedom of Information Law request about the details of Tether’s reserves. These documents were released two years after our original filing in 2021 and only after a full-blown legal fight with Tether, which CoinDesk won...

Coin Cafe Ordered By New York AG to Pay Back $4.3M in Fraudulent Fees


Brooklyn-based crypto trading platform Coin Cafe is paying back $4.3 million to defrauded investors, according to a Thursday statement from the New York Attorney General’s office, which accused the company of misleading customers about “exorbitant and undisclosed” fees

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