BOOMBOX COMMUNITY

MAXBIT

  • Trending
  • Hot
  • Popular

  • Bitcoin Explodes 10% Weekly to Monthly Peaks, MicroStrategy Reveals Latest BTC Purchase: This Week’s Crypto Recap

    Bitcoin Explodes 10% Weekly to Monthly Peaks, MicroStrategy Reveals Latest...

    by Jordan Lyanchev
  • Ethereum Developers Choose March 13 for Mainnet Deployment of Dencun Upgrade

    Ethereum Developers Choose March 13 for Mainnet Deployment of Dencun...

    by Tolu Ajiboye

New York Expands Fraud Case Against Digital Currency Group to...

Post Pagination

  • Next PostNext
  1. Home
  2. Bitcoin
  3. New York Expands Fraud Case Against Digital Currency Group to $3 Billion
2 years ago 2 years ago

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


Jesse Hamilton
by Jesse Hamilton 2 years ago2 years ago
New York Expands Fraud Case Against Digital Currency Group to  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.



Source link

Post Pagination

  • Previous PostPrevious
  • Next PostNext

You may also like

  • Jefferies ‘Greed & Fear’ Strategist Drops Bitcoin on Quantum Risk

    Jefferies ‘Greed & Fear’ Strategist Drops Bitcoin on Quantum Risk

    Christina Comben
    by Christina Comben
  • Nexo Slapped with 0K Fine for Risky Crypto Loans

    Nexo Slapped with $500K Fine for Risky Crypto Loans

    Emily John
    by Emily John
  • ‘Only’ 562,000,000 XRP in 24 Hours: Key Metric Barely Breathing – U.Today

    ‘Only’ 562,000,000 XRP in 24 Hours: Key Metric Barely Breathing – U.Today

    Arman Shirinyan
    by Arman Shirinyan
  • Manhattan DA Pushes Criminal Penalties for Unlicensed Crypto Operators – Decrypt

    Manhattan DA Pushes Criminal Penalties for Unlicensed Crypto Operators – Decrypt

    Vismaya V
    by Vismaya V
  • Why is the GAS Token Drawing Interest on Crypto Twitter

    Why is the GAS Token Drawing Interest on Crypto Twitter

    Kamina Bashir
    by Kamina Bashir
  • Mingo Secures Exclusive 54-Country Ticketing Deal on Hedera

    Mingo Secures Exclusive 54-Country Ticketing Deal on Hedera

    Chainwire
    by Chainwire

Latest Crypto News

  • Jefferies ‘Greed & Fear’ Strategist Drops Bitcoin on Quantum Risk

    Jefferies ‘Greed & Fear’ Strategist Drops Bitcoin on Quantum Risk

  • Nexo Slapped with 0K Fine for Risky Crypto Loans

    Nexo Slapped with $500K Fine for Risky Crypto Loans

  • ‘Only’ 562,000,000 XRP in 24 Hours: Key Metric Barely Breathing – U.Today

    ‘Only’ 562,000,000 XRP in 24 Hours: Key Metric Barely Breathing – U.Today

  • Manhattan DA Pushes Criminal Penalties for Unlicensed Crypto Operators – Decrypt

    Manhattan DA Pushes Criminal Penalties for Unlicensed Crypto Operators – Decrypt

  • Why is the GAS Token Drawing Interest on Crypto Twitter

    Why is the GAS Token Drawing Interest on Crypto Twitter

  • Mingo Secures Exclusive 54-Country Ticketing Deal on Hedera

    Mingo Secures Exclusive 54-Country Ticketing Deal on Hedera

  • XRP Gets A Wall Street Wrapper: Evernorth CEO Teases Q1 IPO

    XRP Gets A Wall Street Wrapper: Evernorth CEO Teases Q1 IPO

  • Games
  • About us
  • Terms
  • Privacy
  • Contact Us
© 2026 MAXBIT.CC

log in

[nextend_social_login]

Captcha!
Forgot password?

forgot password

Back to
log in