New York Attorney General Letitia James today filed an amended complaint, expanding the Office of the Attorney General’s (OAG) lawsuit against Digital Currency Group, Inc. (DCG), DCG’s CEO, Barry Silbert, and Genesis Global Capital, LLC and its affiliates’ (Genesis) former CEO, Soichiro Moro, for defrauding additional individuals and institutions of an additional $2 billion.
This amended complaint is the result of more investors coming forward following Attorney General James’ October 2023 suit against Gemini Trust Company, Genesis and DCG for misleading representations to investors about an investment program called Gemini Earn and causing over $1 billion in losses.
The OAG’s continued investigation revealed…
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