Cameron Winklevoss

Genesis Global Capital LLC v. Gemini Trust Company LLC: Complaint (‘$689M Preferential Crypto Transfers’)

November 21, 2023

Complaint "to avoid and recover over half a billion dollars in preferential transfers that flowed to Defendants, at their demand, in the months immediately preceding Plaintiff’s commencement of Chapter 11 Proceedings" in Genesis Global Capital LLC, described as a Delaware company "that provides lending and borrowing services for digital assets and fiat currency primarily to and from institutional and high net worth individual customers" v. Gemini Trust Company LLC, individually and on behalf of Earn Users, described as a New York "trust company" that "operates a cryptocurrency platform that enables its users to buy, sell, and store cryptocurrencies", at the U.S. Bankruptcy Court for the Southern District of New York.

Tobias Moeller-Bertram v. Gemini Trust Company LLC et al: Class Action Complaint (‘Gemini Earn Crypto Program’)

February 22, 2023

Class Action Complaint in Tobias Moeller-Bertram, "who invested in the Gemini Earn program" v. Gemini Trust Company LLC and Digital Currency Group Inc. at the Supreme Court of the State of New York, County of New York.

Joshua Berdugo v. Gemini Trust Company LLC et al: Amended Class Action Complaint (‘Crypto Fraud’)

January 17, 2023

Amended Class Action Complaint in Joshua Berdugo v. Gemini Trust Company LLC, Tyler Winklevoss, and Cameron Winklevoss at the U.S. District Court for the Southern District of Florida.

Joshua Berdugo v. Gemini Trust Company LLC et al: Class Action Complaint (‘Crypto Fraud’)

January 12, 2023

Class Action Complaint in Joshua Berdugo v. Gemini Trust Company LLC, Tyler Winklevoss, and Cameron Winklevoss at the U.S. District Court for the Southern District of Florida.

SEC v. Genesis Global Capital LLC et al: Complaint (‘Unregistered Crypto Securities’)

January 12, 2023

Complaint alleging "an unregistered offer and sale of securities" in the form of crypto in U.S. Securities and Exchange Commission v. Genesis Global Capital LLC and Gemini Trust Company LLC at the U.S. District Court for the Southern District of New York.

Brendan Picha et al v. Gemini Trust Company LLC et al: Class Action Complaint (‘Crypto Fraud’)

December 27, 2022

Class Action Complaint in Brendan Picha and Max J. Hastings v. Gemini Trust Company LLC, described as "a New York-based crypto asset exchange and lending platform"; Tyler Winklevoss, and Cameron Winklevoss at the U.S. District Court for the Southern District of New York.

John Hastings v. Nifty Gateway LLC et al: Class Action Complaint (‘NFTs-Unregistered Securities’)

December 13, 2022

Class Action Complaint regarding the sale of "non-fungible tokens" known as "Nifties" in John Hastings v. John Hastings v. Nifty Gateway LLC and The Gemini Trust Company LLC at the U.S. District Court for the Southern District of New York.

IRA Financial Trust v. Gemini Trust Company LLC: Complaint

June 6, 2022

Complaint alleging fraud, negligence, and defamation in IRA Financial Trust, described as "a leading provider of self-directed retirement accounts" v. Gemini Trust Company LLC, described as "a prominent crypto-asset exchange owned by Tyler and Cameron Winklevoss that claims to have more than $30 billion of assets under management", at the U.S. District Court for the Southern District of New York.

Winklevoss Capital Fund LLC v. Charles Shrem: Complaint

October 26, 2018

Complaint alleging fraud involving Bitcoin in Winklevoss Capital Fund LLC v. Charles Shrem, a.k.a. Charlie Shrem, at the U. S. District Court for the Southern District of New York.