Gemini

Gemini, Genesis, and DCG Accused of $1B Fraud by NY Attorney General; Gemini Claims Victim Status in Scandal

Benito CormiOct 19, 20233 min read

Letitia James Files Lawsuit Against Crypto Companies for Alleged Fraud New York Attorney General Letitia James has filed a lawsuit against crypto companies Gemini Trust Company,…

Lawsuit Filed by NYAG Against Genesis, Gemini, DCG for Swindling $1 Billion from Cryptocurrency Investors

Demian CrypterOct 19, 20233 min read

New York Attorney General Files Lawsuit Against Genesis Global Capital, Gemini Trust, and Digital Currency Group The New York Attorney General’s office has filed a lawsuit…

Lawsuit Filed by New York Attorney General Against Gemini Trust, Genesis Global, and DCG for Customer Fraud

Wyatt NewsonOct 19, 20233 min read

New York Attorney General Files Lawsuit Against Gemini, Genesis, and DCG New York Attorney General Letitia James has filed a complaint against popular crypto exchange Gemini,…

Lawsuit Filed by New York Attorney General Accuses Gemini, Genesis, and DGC of Investor Fraud

Coinan PorterOct 19, 20233 min read

New York Attorney General Sues Gemini, Genesis, and DCG for Alleged Fraud New York Attorney General Letitia James has filed a lawsuit against cryptocurrency firms Gemini,…

Lawsuit Filed by NY Attorney General Targets Gemini, Genesis, and DCG for Alleged $1 Billion Investment Fraud

Gapster InnesOct 19, 20234 min read

New York Attorney General Letitia James has filed a lawsuit against three cryptocurrency companies, accusing them of defrauding over 230,000 investors and swindling more than $1…

Allegations of $1 Billion Investor Fraud Target Gemini, Genesis, and DCG

Cino GaperiOct 19, 20232 min read

Attorney General of New York Files Lawsuit Against Gemini, Genesis, and DCG On Thursday, Letitia James, the Attorney General of New York, initiated a lawsuit against…

New York Attorney General Files Complaint Against Gemini, Genesis, DCG, Michael Moro, and Barry Silbert for Concealing $1 Billion Deficit in Earn Product

Theon BarrettOct 19, 20234 min read

New York Attorney General Files Complaint Against Crypto Companies The New York Attorney General (NYAG), Letitia James, has filed a complaint against several crypto companies, including…

Reasons Behind Vitalik Buterin’s $15M USDC Transfer to Gemini Exchange

Cino GaperiOct 17, 20232 min read

Vitalik Buterin Sends $15 Million to Gemini: What’s the Reason? Vitalik Buterin, one of Ethereum’s co-founders, has recently transferred over $15 million in USDC to the…

Vitalik Buterin, Ethereum Co-founder, Transfers $15M Worth of USDC to Gemini

Gapster InnesOct 17, 20232 min read

Vitalik Buterin Transfers $14.93 Million Worth of USDC to Gemini Vitalik Buterin, the co-founder of Ethereum, recently made a significant transfer of USD Coin (USDC) to…

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