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Gemini Files Court Statement Accusing DCG of Fraudulent Actions
storage.courtlistener.com/recap/gov.uscourts.nysb.314889/gov.uscourts.nysb.314889.704.0.pdf
1049 sats
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1 comment
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@bisdak
16 Sep 2023
meta
related
Gemini Placed A Security Hold On My Account
1833 sats
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29 comments
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@siggy47
1 Aug 2023
bitcoin
Digital forgeries are hard
mjg59.dreamwidth.org/69507.html
1994 sats
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15 comments
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@elvismercury
15 Mar
bitcoin
Gemini Says Genesis Parent DCG Missed $630 Million Payment
www.coindesk.com/business/2023/05/22/gemini-says-genesis-parent-dcg-missed-630-million-payment
1244 sats
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3 comments
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@cryptocoin
22 May 2023
bitcoin
Accusing Dr Craig manipulated documents aim to convince the court he is Satoshi
twitter.com/hodlonaut/status/1707893049164980466
784 sats
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1 comment
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@lpop4254
29 Sep 2023
bitcoin
DCG Shareholder Letter from Barry Silbert, Founder & CEO
dcgupdate.com/
551 sats
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3 comments
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@ThrillerX_
10 Jan 2023
bitcoin
Swan files lawsuit alleging "rain and hellfire" plot to steal mining business
www.courtlistener.com/docket/69197367/electric-solidus-inc-v-proton-management-ltd/
3609 sats
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8 comments
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@Arceris
26 Sep
Politics_And_Law
Gemini's Shitcoinery Knows No Bounds
369 sats
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10 comments
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@siggy47
18 Sep
bitcoin
Coin Center's Tornado Cash OFAC Sanctions Lawsuit Dismissed Due to DAO Structure
www.nobsbitcoin.com/coin-center-tornado-cash-dismissed/
1358 sats
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2 comments
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@BitcoinIsTheFuture
12 Nov 2023
bitcoin
Gemini users being phished
230 sats
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6 comments
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@byzantine
3 Sep
bitcoin
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategy
www.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5856 sats
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5 comments
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@nobsbitcoin
31 Aug 2022
bitcoin
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit
protos.com/dcg-fraudulently-covered-up-3ac-induced-insolvency-gemini-lawsuit/
50 sats
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0 comments
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@rujgev
7 Jul 2023
bitcoin
Judge: Craig Wright forged documents on “grand scale” to support bitcoin lie
arstechnica.com/tech-policy/2024/05/judge-craig-wrights-claim-of-inventing-bitcoin-rests-on-lies-and-forgeries/
389 sats
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0 comments
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@kristapsk
22 May
bitcoin
New York AG triples estimated size of alleged fraud in case against DCG
www.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
816 sats
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0 comments
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@hasherstacker
9 Feb
bitcoin
Gemini blocks bitcoin transfers it doesn't like.
x.com/TFTC21/status/1721610611258479039
1074 sats
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10 comments
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@taxd
7 Nov 2023
bitcoin
Hackers leak personal info allegedly stolen from 5.7M Gemini exchange users
www.bleepingcomputer.com/news/security/hackers-leak-personal-info-allegedly-stolen-from-57m-gemini-users/
383 sats
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2 comments
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@mburu
17 Dec 2022
bitcoin
Bitcoin Firm Mirror Trading International Charged with Fraud
odysee.com/@Bitcoin:29/mirror-trading:a
120 sats
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1 comment
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@mf
4 Jul 2022
bitcoin
List of all available Gemini software
gemini.circumlunar.space/software/
440 sats
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0 comments
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@nout
6 May 2023
nostr
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto
www.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats
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0 comments
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@BitcoinIsTheFuture
27 Mar 2023
bitcoin
SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
Craig Wright Called Fraud in Message Signed With BTC Addresses He Claims to Own
www.coindesk.com/policy/2020/05/25/craig-wright-called-fraud-in-message-signed-with-bitcoin-addresses-he-claims-to-own/
444 sats
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1 comment
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@lpop4254
1 Oct 2023
bitcoin
Gemini 1.5 and Google’s Nature - Stratechary post
stratechery.com/2024/gemini-1-5-and-googles-nature/
124 sats
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0 comments
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@Car
11 Apr
tech
more