{"id":413330,"date":"2024-02-09T17:43:52","date_gmt":"2024-02-09T16:43:52","guid":{"rendered":"https:\/\/coinacademy.es\/noticias\/amplian-acusaciones-fraude-digital-currency-group\/"},"modified":"2024-02-09T17:44:09","modified_gmt":"2024-02-09T16:44:09","slug":"amplian-acusaciones-fraude-digital-currency-group","status":"publish","type":"post","link":"https:\/\/coinacademy.es\/noticias\/exchanges\/amplian-acusaciones-fraude-digital-currency-group\/","title":{"rendered":"Ampl\u00edan acusaciones de fraude contra Digital Currency Group"},"content":{"rendered":"<h2 id=\"la-procureure-generale-de-new-york-amplia-el-juicio-contra-digital-currency-group-con-acusaciones-multimillonarias-de-fraude\">La procureure g\u00e9n\u00e9rale de New York ampl\u00eda el juicio contra Digital Currency Group con acusaciones multimillonarias de fraude<\/h2>\n<p>La procuradora general de Nueva York, Letitia James, ha dado un giro decisivo en el caso cripto contra el gigante DCG, al <strong>ampliar considerablemente su demanda contra Digital Currency Group<\/strong> y otros acusados en la industria. Inicialmente centrado en una presunta estafa por mil millones de d\u00f3lares relacionada con el programa <strong>Gemini Earn<\/strong>, este juicio adquiere una nueva dimensi\u00f3n con <strong>acusaciones que ahora se estiman en m\u00e1s de tres mil millones de d\u00f3lares<\/strong>.<\/p>\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\">\n<div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"fr\" dir=\"ltr\">\ud83d\udea8 El fiscal general de Nueva York habr\u00eda ampliado sus demandas y triplicado la estimaci\u00f3n del fraude perpetrado por DCG de $1 a $3 mil millones de d\u00f3lares, seg\u00fan Reuters.<\/p>\n<p>&mdash; Coin Academy (@coinacademy_fr) <a href=\"https:\/\/twitter.com\/coinacademy_fr\/status\/1755984681567137863?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"noopener\">9 de febrero de 2024<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div>\n<\/figure>\n<h2 id=\"h-un-coup-de-filet-elargi\"><span id=\"un-golpe-extendido\"><span id=\"un-coup-de-filet-elargi\">Un golpe extendido<\/span><\/span><\/h2>\n<p>En octubre, <em>Letitia James<\/em> present\u00f3 <strong>demandas contra Digital Currency Group<\/strong> de Barry Silbert, su filial <strong>Genesis Global Capital<\/strong> y <strong>Gemini Capital<\/strong>, dirigida por los gemelos <strong>Cameron y Tyler Winklevoss<\/strong>. La acusaci\u00f3n se refer\u00eda a la <strong>p\u00e9rdida de m\u00e1s de mil millones de d\u00f3lares<\/strong> por parte de los inversores, enga\u00f1ados por las promesas de altos rendimientos del programa Gemini Earn.<\/p>\n<p>Desde entonces, <strong>nuevas denuncias de inversores han revelado un fraude m\u00e1s complejo<\/strong> y extendido, afectando tambi\u00e9n a aquellos que invirtieron directamente en Genesis.<\/p>\n<h2 id=\"h-vers-une-restitution-de-plus-de-3-milliards-de-dollars\"><span id=\"hacia-una-restitucion-de-mas-de-tres-mil-millones-de-dolares\"><span id=\"vers-une-restitution-de-plus-de-3-milliards-de-dollars\">Hacia una restituci\u00f3n de m\u00e1s de tres mil millones de d\u00f3lares<\/span><\/span><\/h2>\n<p>Ante la magnitud de los da\u00f1os, la procuradora general de Nueva York ahora busca <strong>obtener m\u00e1s de tres mil millones de d\u00f3lares en restituci\u00f3n<\/strong> para los m\u00e1s de <strong>230,000 inversores perjudicados<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"La procureure g\u00e9n\u00e9rale de New York ampl\u00eda el juicio contra Digital Currency Group con acusaciones multimillonarias de fraude&hellip;\n","protected":false},"author":3,"featured_media":413331,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","original_i18n_url":"https:\/\/coinacademy.fr\/actu\/procureure-generale-etend-proces-contre-dcg-triple-fraude-3-milliards\/"},"categories":[130],"tags":[],"coauthors":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.0 (Yoast SEO v22.6) - 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