Crypto Exchange Gemini And Its Founders Sued For Fraud

Last updated: June 9, 2025, 12:04

Crypto Exchange Gemini And Its Founders Sued For Fraud

Crypto exchange Gemini is suing

Crypto firms Gemini, DCG sued by New York for allegedly bilking

Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss accusing Silbert of being the architect

New York sues Digital Currency Group, Gemini and

New York sues Gemini Trust and Digital Currency Group over

Crypto Groups Gemini, Genesis, and DCG Sued for $1.1

Gemini sues Digital Currency Group, Barry Silbert over alleged fraud

Gemini Trust and Barry Silbert

Gemini Trust and Barry Silbert’s Digital Currency Group (DCG) were sued by New York’s top law-enforcement officer for allegedly defrauding customers of $1.1 billion (€1

Top crypto firms named in $1bn fraud lawsuit - BBC

Genesis and Gemini face civil suit alleging $1 billion fraud - CNN

The AG

Gemini, DCG sued by New York for alleged $1.5 billion

Crypto exchange operator Gemini and DCG's Genesis Global Capital unit allegedly did not disclose financial risks to those investing in Earn, a crypto-lending program

The AG’s office said that an investigation found Gemini, the crypto firm founded by Cameron and Tyler Winklevoss, deceived investors about significant risks