2024-2-22 01:48 |
Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed crypto lender that was among DCG's array of digital assets businesses. origin »
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Genesis Global and its parent company, Digital Currency Group (DCG), are closing in on a settlement agreement, according to a Nov. 28 court filing. The filing includes an amended settlement plan that both companies have agreed on and urged other stakeholders to vote in favor.
2023-11-30 22:00 | |
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Crypto lending giant Genesis has reached a new repayment deal agreement with its parent company Digital Currency Group. Crypto behemoth Digital Currency Group (DCG) has reached an agreement with its trading subsidiary Genesis Global as part of a $620 million…
2023-11-30 10:20 | |
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The sale of cryptocurrency news site CoinDesk to a new owner has concluded, according to an announcement from the purchasing firm on Nov. 20. Bullish, a firm operated by former New York Stock Exchange President Tom Farley, said that it acquired the news site from its previous owner, Digital Currency Group (DCG).
2023-11-21 00:08 | |
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New York-based cryptocurrency exchange Gemini has officially initiated legal action against Digital Currency Group’s (DCG) Genesis Global in the Southern District of New York Bankruptcy Court.
2023-11-4 15:23 | |
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The Digital Currency Group has hired former Trump impeachment lawyer to defend itself against the New York Attorney General's (NYAG) $1.1 billion lawsuit. The post DCG Hires Trump Former Attorney to Fight NY Lawsuit appeared first on BeInCrypto.
2023-11-1 20:15 | |
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The New York Attorney General’s office lodged a suit against Winklevoss-owned crypto exchange Gemini, cryptocurrency lending company Genesis, and crypto investment firm DCG earlier today. The suit also includes allegations against Soichiro Michael Moro, the former CEO of Genesis, and Barry E.
2023-10-22 21:24 | |
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The New York Attorney General, Letitia James, has set her sights on three major players in the crypto space, alleging investor fraud. Genesis Global, its parent company, Digital Currency Group (DCG), and the renowned crypto platform Gemini find themselves in the crosshairs of a significant lawsuit.
2023-10-20 23:00 | |
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The New York Attorney General filed early Thursday a lawsuit against Genesis, Gemini and DCG for allegedly defrauding investors of $1 billion.
2023-10-20 21:21 | |
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The New York Attorney General Letitia James filed the lawsuit against Gemini, Genesis and DCG on Thursday. It’s alleged the crypto firms lied to investors and concealed losses of over $1 billion.
2023-10-19 20:39 | |
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New York Attorney General Letitia James filed a lawsuit on Thursday accusing three major cryptocurrency companies — Gemini Trust, Genesis Capital, and Digital Currency Group — of perpetrating a $1 billion fraud scheme that harmed investors.
2023-10-19 17:25 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 19, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-10-20 15:02 | |
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The lawsuit alleges that Gemini knew Genesis’ loans were undersecured and at one point highly concentrated with one entity, Sam Bankman-Fried’s Alameda, but did not reveal this information to investors.
2023-10-20 14:17 | |
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Digital Currency Group (DCG) has added Tonya Evans, a tenured professor at Penn State Dickinson Law with expertise in intellectual property, blockchains, and distributed ledger technology, to its board of directors.
2023-9-18 21:54 | |
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Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter.
2023-9-8 09:10 | |
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DCG's has reached a settlement with Genesis as they agree to reimburse creditors 70-90% as they seek tp address bankruptcy complexities and setting new recovery standards.
2023-8-30 18:54 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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This week’s Crypto Biz also explores Gemini’s fight with the Digital Currency Group (DCG) over user funds, new banking tools for the digital yuan, and OpenAI’s efforts to stop users from jumping paywalls.
2023-7-8 17:32 | |
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Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […]
2023-7-8 01:00 | |
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Cryptocurrency exchange Gemini has filed a lawsuit in a New York court against DCG (Digital Currency Group) and Barry Silbert. Cameron Winklevoss, the co-founder of Gemini, alleged in a tweet published today, June 7, that Silbert played a central role…
2023-7-7 18:23 | |
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Bankrupt crypto lender Genesis has filed a motion to extend the exclusivity period for its reorganization plan by 100 days. Why Genesis sought an extension In a May 19 court filing to the United States Bankruptcy Court for the Southern District of New York, the bankrupt lender, said it needed the extension “to achieve a […] The post Genesis seeks 100-day extension for recovery plan as DCG misses $630M payment appeared first on CryptoSlate.
2023-5-22 14:45 | |
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Gemini to explore new avenues to help its Earn customers claw back their funds from Genesis and DCG
2023-5-22 12:49 | |
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Gemini is planning to file a new motion with the court seeking the return of $1.1 billion of digital assets from DCG-owned Genesis.
2023-5-22 12:05 | |
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Under the initial settlement plan, Genesis creditors were expected to receive 80% recovery of funds lost due to the bankruptcy.
2023-4-25 16:57 | |
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A group of unnamed Genesis Capital creditors have raised new demands and walked away from their previous agreement with the bankrupt crypto firm. Genesis Capital wants the court to appoint a mediator In an April 24 court filing, the bankrupt crypto lender applied for appointing a sitting bankruptcy judge in the Southern District of New […] The post Multiple Genesis Capital creditors walk away from agreement – DCG responds appeared first on CryptoSlate.
2023-4-25 15:17 | |
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Grayscale, the world’s largest Bitcoin fund, is being sued by Alameda and FTX on behalf of FTX’s debtors and affiliates. According to a press release issued by the FTX Debtors on Monday, claims have also been filed directly against Grayscale CEO Michael Sonnenshein and Digital Currency Group (DCG) CEO Barry Silbert. Grayscale is owned by […]
2023-3-7 13:30 | |
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The fate of Genesis Trading, Digital Currency Group (DCG) and the Grayscale Bitcoin Trust (GBTC) continues to hang by a thread after Cameron Winklevoss took another step in the escalation over Gemini Earn customer funds with a new open letter on Tuesday.
2023-1-12 13:40 | |
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Gemini made a new move against Digital Currency Group today when co-founder Cameron Winklevoss called on the companys board to fire Barry Silbert. A Campaign of Lies The tension between...
2023-1-11 17:52 | |
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Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […]
2023-1-9 16:08 | |
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Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers.
2023-1-8 20:10 | |
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Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said.
2023-1-7 08:12 | |
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Digital Currency Group (DCG), the crypto conglomerate that owns lender Genesis Trading and asset manager Grayscale, among others, today made public that it has closed its asset management division called HQ Digital, fueling new fears within the bitcoin and crypto industry, given that the company managed $3.
2023-1-6 13:00 | |
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Barry Silberts woes continue as Cameron Winklevoss ratchets up the pressure, Gemini Earn customers file for class-action arbitration, and Grayscales Ethereum Trust trades at its lowest discount ever. New Year,...
2023-1-4 20:16 | |
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The new Chelsea FC CEO Todd Boehly will acquire $350 million if the crypto lender Genesis declares bankruptcy. Digital Currency Group will be liable for such an outstanding loan. DCG tries to raise funds to support Genesis Digital Currency Group…
2022-12-22 22:09 | |
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The crypto contagion sparked by the downfall of FTX seems to have found its latest victim- Genesis Global Capital. However, the trouble isn’t limited to the New Jersey-based crypto lender. MarkeThe post DCG CEO Barry Silbert addresses investors’ concerns in a letter to shareholders appeared first on AMBCrypto.
2022-11-23 20:00 | |
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BlackRock, the largest asset manager in the world, is doubling down on bitcoin.
2022-8-12 17:00 | |
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The DCG subsidiary aims to lower time and costs related to deliveries of mining computers for its clients.
2022-7-28 16:00 | |
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Though Dogecoin (DOGE) wasn’t designed with much of a use case besides poking fun at the mushrooming of cryptocurrencies, it has gone on to attract the attention of influential people. Digital Currency Group founder and CEO, Barry Silbert, has revealed he has recently considered buying the meme king.
2022-4-27 18:45 | |
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Группа компаний Digital Currency Group (DCG) Бари Силберта привлекла $600 млн долгового финансирования. Администратором кредитной линии выступила инвестиционная фирма Eldridge. Digital Currency Group Raises New $600 Million Credit Facility https://t.
2021-11-21 11:13 | |
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“Going to be a big week.” That was all Luno and Digital Currency Group (DCG) CEO, Barry Silbert, tweeted and in less than ten hours, BTC and ETH set new highs. BTC raked in a 7.30% gain over the last 24 hours rising from its $62,000 value foothold, which it had held over the last […]
2021-11-8 14:24 | |
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Barry Silbert’s Digital Currency Group is hiring a team of financial advisors for its wealth management unit, reported The Block, citing sources with knowledge of the firm's operations. It was last December that the reports of DCG planning to launch a new wealth management business first became public.
2021-11-3 21:17 | |
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DCG continues to flex its crypto muscles, as it channels more institutional investment into the crypto space The post Institutional Investment in Crypto Grows as Digital Currency Group Secures New Funding appeared first on BeInCrypto.
2021-11-2 22:22 | |
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Аргентинский криптовалютный стартап Ripio привлек $50 млн по итогам раунда финансирования Серии B. A great step to continue expanding access to the crypto world in #LatAm! 🌎 🚀We are very happy to announce the closing of a new Series B investment round for USD 50 million, led by @DCGco (DCG), one of the most recognized firms in the industry 🚀 https://t.
2021-9-22 13:06 | |
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39% of the respondents that involve 150 portfolio companies see DeFi as the most bullish crypto development of 2020, as per the DCG Founders survey “State of Crypto 2020. ” The sector has seen immense growth in 2020 and continues to hit new highs; just today, a new record was set of $12.
2020-10-25 21:17 | |
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The new partnership targets Bitmain's end customers.
2020-9-10 11:47 | |
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Cryptocurrency exchange Luno has been acquired by New York-based digital asset firm Digital Currency Group. London-based Luno, which also has hubs in Singapore, Cape Town, Kuala Lumpur, Lagos, Jakarta, and Johannesburg, has about 400 employees and caters to more than five million customers.
2020-9-9 19:31 | |
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.