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Did DCG defraud Gemini earn?

The investigations by the Attorney General's office revealed a more intricate web of deceit, where DCG, through Genesis, allegedly defrauded Gemini Earn's participants and the direct contributors to DCG’s affiliate Genesis.

Who is suing Digital Currency Group (DCG)?

The initial lawsuit focused on misleading representations regarding the Gemini Earn program. According to the Attorney General, more than 230,000 investors suffered losses. The New York Attorney General Letitia James has expanded her legal pursuit against Digital Currency Group (DCG), its CEO, Barry Silbert, and Genesis Global Capital.

Did Gemini defraud investors?

In October 2023, Attorney General James filed a sweeping lawsuit against cryptocurrency companies Gemini, Genesis, and DCG for defrauding investors out of more than $1 billion. This suit was the result of an OAG investigation that found that Gemini lied to investors about an investment program it ran with Genesis called Gemini Earn.

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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