Barry Silbert DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit DroppedBy CryptooTimesJuly 2, 2024 Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert…
fraud NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B ScamBy CryptooTimesJune 8, 2024 The Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 investors to their “downline” –…
DCG New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud CaseBy CryptooTimesJune 8, 2024 DCG and Silbert have denied that the promissory note was a sham. In their motions to dismiss, lawyers for DCG…
Genesis NYAG Takes Victory Lap as Court Approves Genesis SettlementBy CryptooTimesMay 21, 2024 “This historic settlement is a major step toward ensuring the victims who invested in Genesis have a semblance of justice,”…
