New York Attorney General
NY-AG v. Digital Currency Group
PendingFiled: February 8, 2024
Digital Currency Group, Barry Silbert, Genesis Global Capital, and Soichiro Moro allegedly defrauded additional individuals and institutions of an additional $2 billion, according to NY-AG. Gemini also allegedly made misleading representations to investors.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- Digital Currency Group, Inc.
- Barry Silbert
- Genesis Global Capital, LLC
- Soichiro Moro
- Gemini Trust Company
- Letitia James
Dates
Filed
February 8, 2024
Case Details
Industry
Finance
Penalty Type
Restitution