Posted inBankman-Fried, Sam Digital Currency Group Inc Frauds and Swindling Genesis Global Capital Securities and Commodities Violations Suits and Litigation (Civil) Virtual Currency Winklevoss, Cameron Winklevoss, Tyler
New York Attorney General Sues Crypto Firms in $1 Billion Fraud Case
Letitia James has accused Gemini Trust, Genesis Global Capital and Digital Currency Group of misleading investors in a program promising low risk and high returns.