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Digital Currency Group

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2023

    Genesis and Gemini Earn investor dispute

    DCG became involved in litigation and regulatory allegations arising from the failure of Genesis’s lending business and the Gemini Earn program. The New York attorney general alleged that DCG, Genesis, and Gemini misled investors about the safety and performance of investments and concealed losses. DCG denied the allegations and said it would contest the claims.

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