Gemini、Genesis 和 DCG 被指控虛構財務狀況,掩蓋 10 億美元漏洞
Oct 19, 2023 11:10:27
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ChainCatcher 消息,紐約總檢察長 Letitia James 週四宣布,她的辦公室已起訴 Gemini Trust、Genesis Global 和 Digital Money Group,詐騙約 230,000 名投資者,金額超過 10 億美元。
該民事訴訟還指控 Genesis 前首席執行官 Soichiro Moro 和 DCG 創始人兼首席執行官 Barry Silbert 試圖向 Gemini 交易平台、其客戶和公眾隱瞞其借貸部門 Genesis 的真實財務狀況。
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