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New York Expands Fraud Case Against Digital Currency Group to $3 Billion

Posted on 02/10/2024

New York Expands Fraud Case Against Digital Currency Group to $3 Billion

New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying the company is responsible for $3 billion in investor losses tied to the Gemini Earn product and to direct investments with Genesis, according to a new court filing.

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