Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
New York Attorney General accuses Gemini, Genesis, and DCG of defrauding investors of more than $1 billion
2023-10-19 11:10
Odaily News New York Attorney General Letitia James sued Gemini, crypto lending company Genesis and its parent company Digital Currency Group (DCG). The indictment stated that the relevant companies defrauded more than 230,000 investors, including at least 29,000 New Yorkers, involving more than $1 billion, and attempted to conceal losses of more than $1 billion. (Fortune)
Source Link
Recommended Articles
Hardcore teardown: The X402 wanted to fix the "payment gap" in the internet, but fell into the same old pitfall again.
The next step for crypto: to become a vehicle for technology, not a playground for gamblers.
With its assets exceeding 100 million, Sun Wukong's innovative gameplay is leading a DEX resurgence and is poised to become a new gateway to decentralized trading.
Five major cryptocurrency predictions for 2026: transcending cycles and breaking boundaries.
Pro
From 0 to 1: Deploying your first AI application on Gonka
Ten-Day Review of the AI Trading Competition: An Open Class on Trends, Discipline, and Greed
Crypto VC in the cracks: liquidity dilemma, ecological reconstruction and breaking through the new cycle
From the spotlight to the edge: The bubble burst of 8 star VC-backed projects
24-Hour Flash News
2025-10-31 15:09
SOL breaks through 190 USDT, with a 24-hour increase of 2.04%.
2025-10-31 14:56
BTC breaks through 111,000 USDT, up 2.58% in the last 24 hours.
2025-10-31 14:37
Two newly created wallets withdrew 2,000 BTC from Binance in the past two hours.
2025-10-31 14:36
Tether's net profit exceeded $10 billion in the first three quarters, and the circulating supply of USDT reached $174 billion.
2025-10-31 14:31
Morgan Stanley: Gold prices could rise to $4,500 by mid-2026
2025-10-31 14:10
KapKap raises $10 million, led by Animoca Brands and others.
Important News
2025-10-31 15:09
SOL breaks through 190 USDT, with a 24-hour increase of 2.04%.
2025-10-31 14:56
BTC breaks through 111,000 USDT, up 2.58% in the last 24 hours.
2025-10-31 14:37
Two newly created wallets withdrew 2,000 BTC from Binance in the past two hours.
2025-10-31 14:36
Tether's net profit exceeded $10 billion in the first three quarters, and the circulating supply of USDT reached $174 billion.
2025-10-31 14:31
Morgan Stanley: Gold prices could rise to $4,500 by mid-2026
2025-10-31 13:34
US stocks opened higher, with Apple rising 2% to a new record high.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android