COMMIT FRAUD

Crypto Exchange Gemini Is Suing

New York sues Gemini Trust and Digital Currency Group over

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

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

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

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

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

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

New York sues Digital Currency Group, Gemini and

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

Crypto Exchange Operator Gemini And

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

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

Gemini sues Digital Currency Group, Barry Silbert over alleged fraud