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Nalezeno "Attorney General": 137

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

Bankrupt Crypto Lender Genesis Moves to Settle with NY Attorney General


Bankrupt lender Genesis on Thursday settled a lawsuit with New York Attorney General Letitia James over its now-defunct Earn program. The Earn program, operated jointly with Gemini Trust, offered customers up to 8% interest on crypto loans. But it was suspended amid the crypto market downturn...

SEC’s Absence at Binance Settlement Announcement Raises Questions


SEC building. Source: Adobe / qingwa The recent $4.3 billion settlement between Binance and various US government agencies, announced by top Biden administration officials, has stirred controversy due to the absence of Securities and Exchange Commission (SEC) Chair Gary Gensler at the announcement....

Digital Currency Group’s Q3 Shareholder Letter: Surprise Over NYAG Lawsuit


Crypto industry powerhouse Digital Currency Group (DCG) has provided a response to its latest fraud lawsuit from the New York Attorney General (NYAG) last week, alongside updated Q3 financial figures. The conglomerate raked in $188 million in the third quarter, compared to $153 million in Q3 2022....

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...

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