DCG及其高管再次敦促纽约总检察长撤销民事欺诈诉讼

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PANews 7月3日消息,据CoinDesk报道,Digital Currency Group (DCG)及其高层管理人员,即首席执行官兼创始人Barry Silbert和前Genesis交易部门首席执行官Soichiro “Michael” Moro,正竭力说服法官驳回纽约州总检察长Letitia James提起的民事欺诈诉讼。该诉讼指控DCG、Gemini及已破产的Genesis共同掩盖由三箭资本(3AC)倒闭造成的10亿美元窟窿,欺诈投资者。James指控DCG和Genesis在推特上做出“虚假保证”,声称DCG已承担损失,但这些保证并未兑现。尽管Genesis和Gemini已与NYAG达成和解,但DCG及其高管坚称诉讼“毫无根据”,并否认本票是虚假的,辩称其具有法律约束力,并已转移数亿美元资金和资产填补窟窿。双方就推文性质、本票的有效性及深夜策略会议的目的展开激烈争辩。DCG的律师表示,本票是“完全适当的金融交易”,对Genesis的债权人有利。Silbert的律师也否认其行为有欺诈之处。

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Author: PA一线

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