FRAUD AND MONEY

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

Gemini sues Digital Currency Group, Barry Silbert over alleged fraud

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

The Ag

New York sues Gemini Trust and Digital Currency Group over

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

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

New York sues Digital Currency Group, Gemini and

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

Crypto Exchange Gemini Is Suing

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

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