2023-9-28 17:44 |
Gemini Trust Co., a crypto exchange, reportedly withdrew $282 million from Genesis Global Holdco LLC months before Genesis filed for bankruptcy
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital.
2023-8-5 20:34 | |
|
|
Digital Currency Group's subsidiary, Genesis Global Capital, is reportedly being investigated by the New York State Attorney General's Office
2023-8-5 10:58 | |
|
|
The New York Attorney General (NYAG) is currently probing Digital Currency Group (DCG), according to reports from Bloomberg on Aug. 4. In recent months, the regulator has reportedly been investigating the DCG over its dealings with its subsidiary Genesis Global Capital.
2023-8-5 00:53 | |
|
|
New York Attorney General Letitia James has reportedly launched an investigation into Digital Currency Group (DCG), the parent company of Genesis, a cryptocurrency firm that has been facing financial troubles.
2023-8-4 23:05 | |
|
|
Digital Currency Group (DCG) is close to settling with the creditors of its subsidiary, Genesis, Bloomberg said on July 31. DCG reportedly released its second-quarter shareholder letter on the same day as Bloomberg’s article.
2023-8-1 04:00 | |
|
|
The FTX bankruptcy estate is seeking to claw back $3.9 billion from bankrupt crypto lender Genesis Global Capital. The estate will reportedly use the funds to repay its creditors and millions oThe post FTX bankruptcy estate seeks to claw back $3.9B from Genesis appeared first on AMBCrypto.
2023-5-4 15:30 | |
|
|
Genesis Global has reportedly instituted legal action against Roger Ver, also known as “Bitcoin Jesus,” due to his alleged refusal to settle crypto options transactions that expired on Dec. 30, 2022.
2023-1-25 12:30 | |
|
|
The biggest news in the cryptoverse for January 18 saw rumors circulate suggesting that Genesis is preparing a prepackaged bankruptcy filing. The post CryptoSlate Wrapped Daily: Genesis reportedly preps for bankruptcy filing; ConsenSys plans layoffs appeared first on CryptoSlate.
2023-1-19 01:30 | |
|
|
Genesis is reportedly laying the groundwork for a bankruptcy filing this week after failed creditor negotiations. The post New Report Reveals Genesis Could File For Bankruptcy This Week appeared first on BeInCrypto.
2023-1-19 23:47 | |
|
|
Genesis has reportedly started to prepare for a bankruptcy filing, which could be done by the end of this week The crypto lender owes creditors over $3 billion Troubled crypto lending platfoThe post Breaking: Genesis is reportedly planning to file for bankruptcy soon appeared first on AMBCrypto.
2023-1-19 21:55 | |
|
|
Digital Currency Group (DCG), the conglomerate that owns crypto broker Genesis, is reportedly considering selling assets from its portfolio to pay Genesis’ $3 billion debt.
2023-1-13 19:45 | |
|
|
As part of its fundraising efforts, DCG is reportedly looking at selling some of its venture capital portfolio, worth around $500 million.
2023-1-12 16:23 | |
|
|
As part of its fundraising efforts, DCG is reportedly looking at selling some of its venture capital portfolio, worth around $500 million.
2023-1-13 16:23 | |
|
|
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 9, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-1-9 16:21 | |
|
|
To strengthen liquidity, striving crypto exchange Genesis has announced ongoing work to preserve client assets. It might take weeks to come up with a plan. After locking up customers’ funds for about three weeks, Genesis Global Capital is reportedly working…
2022-12-9 17:40 | |
|
|
Winklevoss twins have created a committee of creditors to reclaim Gemini’s funds from DCG and Genesis, who reportedly owe the exchange about $900 million. Cameron Winklevoss has revealed that Gemini, the crypto exchange he co-founded with his brother Tyler in 2014, has…
2022-12-7 17:51 | |
|
|
Embattled crypto lender Genesis was reportedly seeking a bailout before it suspended withdrawals this week. The post Gemini Exodus Begins as Genesis Liquidity Woes Deepen appeared first on BeInCrypto.
2022-11-18 07:34 | |
|
|
One week after reporting a 9% decline in loan agreements through its lending desk, Genesis has reportedly laid off 20% of its workforce, and CEO Michael Moro is stepping down. The post Michael Moro leaves Genesis Trading amid growing financial struggles appeared first on CryptoSlate.
2022-8-17 19:56 | |
|
|
A leaked investor call from Morgan Creek Digital suggests BlockFi liquidated 3AC for $1 billion, while Celsius reportedly maintained a highly risky assets-to-equity ratio last year that may have caused its recent liquidity woes.
2022-6-30 08:44 | |
|
|
Iranian cyber police allegedly seized control of Bridge Oracle CEO Sina Estavi’s Twitter account.
2021-5-18 20:15 | |
|
|
Interest in Bitcoin, the censorship resistant cryptocurrency, often spikes during times of political or economic unrest. It’s no accident that Satoshi Nakamoto embedded a reference to the financial crisis in Bitcoin‘s genesis block.
2019-10-2 15:44 | |
|
|
The bear market has reportedly fueled growth in crypto lending companies like Genesis Capital and BlockFi
2019-1-3 02:25 | |
|
|
Crypto Industry in Shock as Ethereum Reportedly Bottoms Out Genesis Global Trading, the crypto investment company targeting institutional investors, recently reported that the short interest for Ethereum had substantially declined by September 2018.
2018-10-22 21:58 | |
|
|
| Analogue Notcoin - TapSwap |
Genesis Global, the digital assets lender that went bankrupt last year, received court approval to pay billions in cash and crypto to creditors. The judge also rejected a legal challenge from Genesis Global's parent company, DCG.
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday.
Winklevoss’ crypto exchange Gemini was exploring an option to merge with crypto broker Genesis to compete with Coinbase and FTX. In October 2022, just a month before FTX filed for bankruptcy, Gemini co-founder Cameron Winklevoss discussed at a lunch with…
Crypto exchange Gemini said Earn users would receive “100% of their digital assets back in kind” following an in-principle agreement with bankrupt Genesis and other creditors of the failed lender, according to a Feb.
Quick Take In a wild 24-hour ride, Bitcoin’s value underwent a rollercoaster of fluctuations, skyrocketing to a peak of $64,000, subsequently plunging to $59,000, before making a recovery to above $60,000.
Digital Currency Group (DCG) opposes the settlement between the New York Attorney General and Genesis. DCG filed a new application following an agreement with the prosecutor and Genesis, a bankrupt crypto lender that was one of DCG’s companies. Company executives…
The crypto community has been abuzz with discussions surrounding Genesis’ intent to sell approximately 36 million shares of Grayscale Bitcoin Trust (GBTC), a move valued around $1.5 billion. This announcement stoked fears of a potential market downturn, reminiscent of the apprehensions following the FTX bankruptcy estate’s sale of over $1 billion worth of GBTC. However, a […]