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Did Gemini 'defraud' investors?

(Reuters) -New York Attorney General Letitia James on Thursday sued cryptocurrency firms Gemini, Genesis Global and Digital Currency Group for allegedly "defrauding" investors of more than $1 billion. An investigation by the Office of the Attorney General had found Gemini "lied" about an investment program it ran with Genesis, James alleged.

Did Gemini lie about Genesis Investment Program?

An investigation by the Office of the Attorney General had found Gemini "lied" about an investment program it ran with Genesis, James alleged. The companies did not immediately respond to Reuters' requests for comment.

Did Gemini Trust & Barry Silbert fraud a big deal?

Used with permission. The alleged fraud involving Gemini Trust Co. and Barry Silbert’s Digital Currency Group was three times bigger than initially thought, the New York attorney general said in a revised lawsuit that now seeks $3 billion in restitution for more than 230,000 investors.

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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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