NY AG Seeks $2B More From Genesis Parent Co. In Fraud Suit

Gunnar Larson g at xny.io
Mon Feb 12 03:52:33 PST 2024


NY AG Seeks $2B More From Genesis Parent Co. In Fraud Suit
<https://www.law360.com/newyork/articles/1796311?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-12&read_main=1&nlsidx=0&nlaidx=0>

By Ben Zigterman

New York's attorney general filed an expanded complaint Friday accusing
Digital Currency Group and other cryptocurrency companies of defrauding
customers out of more than $3 billion, shortly after reaching a settlement
with its subsidiary Genesis Global Capital in its bankruptcy case.

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<https://www.law360.com/newyork/articles/1796311?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-02-12&read_more=1&nlsidx=0&nlaidx=0>
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