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Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities
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. дальше »
2023-1-8 20:10 | |
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Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors
Digital Currency Group (DCG) is facing investigations from US authorities over its internal financial transactions, Bloomberg reported. The post Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors appeared first on BeInCrypto. дальше »
2023-1-8 16:30 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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Singapore Crypto Group Speaks Out Against MAS Token Lending Ban
The principal cryptocurrency lobbying association in Singapore has been critical of the central bank’s crypto proposals, calling them “overly restrictive.” The post Singapore Crypto Group Speaks Out Against MAS Token Lending Ban appeared first on BeInCrypto. дальше »
2023-1-8 13:30 | |
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Digital Currency Group under investigation from U.S. authorities over internal transfers
Following liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U. S. authorities have since launched an investigation into the company's internal financiaThe post Digital Currency Group under investigation from U. дальше »
2023-1-7 12:30 | |
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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
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. дальше »
2023-1-7 08:12 | |
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Digital Currency Group Problems Continue as Firm Closes Wealth Management Division
The parent of Grayscale and Genesis – Digital Currency Group to shut down its wealth management division by Jan. 31. The post Digital Currency Group Problems Continue as Firm Closes Wealth Management Division appeared first on BeInCrypto. дальше »
2023-1-7 22:59 | |
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Digital Currency Group: Is the Fallout From FTX Over, or Is the Worst yet to Come?
After the FTX collapse, concerns around the Digital Currency Group (DCG) and its subsidiaries (Genesis, Grayscale) began spreading across the industry. Can the crypto market witness yet another contagion? Fears around the most exposed and whether this could lead to a chain reaction of cascading liquidations and insolvencies. дальше »
2023-1-7 18:00 | |
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Crypto winter unrivaled as Digital Currency Group forced to shut down HQ
HQ Digital has ceased its operations due to the ongoing crypto winter. The firm was the wealth management division of the Digital Currency Group. The after-effects of 2022’s crypto winThe post Crypto winter unrivaled as Digital Currency Group forced to shut down HQ appeared first on AMBCrypto. дальше »
2023-1-6 17:00 | |
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CME Group and CF Benchmarks Teams Up to Launch New Metaverse Reference Rates
Coinspeaker CME Group and CF Benchmarks Teams Up to Launch New Metaverse Reference Rates The move to provide the three new metaverse reference rates comes off as a unique contribution by the CME Group and CF Benchmarks to help with the evolution of the Web 3. дальше »
2023-1-6 15:35 | |
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CME Group запускает индексы на метавселенные
Группа Чикагской товарной биржи (CME Group) объявила о запуске индексов на метавселенные с 30 января. Совместно с британским поставщиком криптовалютных индексов CF Benchmarks торговая площадка будет ежедневно публиковать справочные курсы и индексы на Axie Infinity (AXS), Chiliz (CHZ) и Decentraland (MANA). дальше »
2023-1-6 14:57 | |
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Mike Novogratz’s Galaxy Digital Buys Stake in NFT Platform Candy Digital
Billionaire investor Mike Novogratz has led an investor group and purchased a further 60% stake in the NFT platform Candy Digital. The buy sees Novogratz’s Galaxy Digital, a co-founder of Candy Digital, now the controlling shareholder of the NFT platform, after agreeing a price with majority shareholder Fanatics. дальше »
2023-1-6 14:00 | |
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DCG Closes Subsidiary HQ Digital, Fueling Fears In Bitcoin Market
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. дальше »
2023-1-6 13:00 | |
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Digital Currency Group closes wealth management branch
The Digital Currency Group, created by Barry Silbert, is closing HQ Digital, a wealth management business launched the year before. On January 2, HQ, the parent business of Genesis Trading, informed customers that activities had ceased. дальше »
2023-1-6 10:46 | |
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Genesis owner Digital Currency Group shuts down wealth management subsidiary
Digital Currency Group (DCG) is shutting down its wealth management subsidiary HQ Digital, The Information reported January 5, citing an internal memo. The post Genesis owner Digital Currency Group shuts down wealth management subsidiary appeared first on CryptoSlate. дальше »
2023-1-6 10:30 | |
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US authorities are turning their attention to FTX’s Nishad Singh: Report
FTX’s bankruptcy filings show a $543 million loan to former engineering director Nishad Singh, who was reportedly a part of the secret ‘wirefraud’ chat group. дальше »
2023-1-6 01:02 | |
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Research Firm Issues Warning For Bitcoin And ETH Investors Over DCG Situation
Renowned crypto firm Arcane Research has issued a warning to Bitcoin (BTC) and Ethereum (ETH) investors in light of the escalating events surrounding Digital Currency Group (DCG), Genesis, and Grayscale. дальше »
2023-1-5 16:30 | |
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UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues pertaining to crypto crimes. This group of officials will primarily investigate unethical practices in the industry. дальше »
2023-1-4 17:10 | |
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Кэмерон Уинклвосс требует от Барри Силберта выплатить $900 млн
Сооснователь Gemini Кэмерон Уинклвосс опубликовал открытое письмо, адресованное главе Digital Currency Group (DCG) Барри Силберту. В нем говорится, что прошло уже 47 дней с тех пор, как приостановлены выплаты по программе Earn для 340 000 пользователей на общую сумму $900 млн. дальше »
2023-1-4 12:24 | |
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Уинклвоссы требуют от Барри Силберта выплатить долг в $900 млн
Сооснователь Gemini Кэмерон Уинклвосс опубликовал открытое письмо, адресованное главе Digital Currency Group (DCG) Барри Силберту. В нем говорится, что прошло уже 47 дней с тех пор, как приостановлены выплаты по программе Earn для 340 000 пользователей на общую сумму $900 млн. дальше »
2023-1-4 11:15 | |
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Bankrupt 3AC Founder Expects Genesis Bankruptcy, What Happens To Grayscale?
The DCG and Genesis debacle continue to wax strong and Grayscale Bitcoin Trust has taken some of the heat from this. The majority of the concerns have been raised around the ability of Digital Currency Group to be able to repay its debt to Genesis, which owes creditors a significant amount of money. Now, co-founder […] дальше »
2023-1-4 20:00 | |
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Gemini Earn users launch class arbitration against Genesis, DCG
Three users of Gemini Earn filed a class arbitration case against Genesis Global Capital, Digital Currency Group (DCG), and Genesis Global Trading, with the American Arbitration Association on December 30. дальше »
2023-1-3 15:10 | |
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These Altcoins Will Be Hit The Hardest If DCG And Grayscale Fall
The pressure on the Digital Currency Group (DCG) and Grayscale continues to mount. The Winklevoss twins have given DCG an ultimatum of January 8th to return the $900 million Gemini Earn customer funds, while the users themselves have filed a class action lawsuit against both companies. дальше »
2023-1-4 14:30 | |
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3AC founder Zhu Su alleges DCG and FTX caused the fall of LUNA and STETH
Seven months down the line, 3AC founder, Zhu Su, has come out openly to blame Digital Currency Group (DCG), the parent firm behind Grayscale Investments and Genesis Trading, for the collapse of Terra. дальше »
2023-1-4 11:59 | |
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Management Failures At FTX Not Specific To Crypto
On December 13, 2022, John Ray III, the new CEO of FTX Group overseeing its bankruptcy, testified before congress on the collapse of FTX. Ray’s testimony highlighted a number of corporate failures at the now defunct FTX and the efforts underway by his new management team to identify and recover the company’s assets of the […] дальше »
2023-1-3 22:12 | |
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Analysts Predict Orbeon Protocol (ORBN) Will Level With AAVE and Hedera (HBAR)
Coinspeaker Analysts Predict Orbeon Protocol (ORBN) Will Level With AAVE and Hedera (HBAR) A group of financial analysts has predicted that Orbeon Protocol (ORBN) will experience more growth than AAVE and Hedera (HBAR) in the next few years. дальше »
2022-12-30 07:59 | |
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North Korean Hackers Pose As VC Firms And Banks To Steal Millions From Crypto Startups
North Korean hackers are taking it a notch higher by pretending to be venture capitalists to steal from cryptocurrency startups. BlueNoroff, the name given by cybersecurity experts to a crew associated with the North Korean government-funded hacking operation Lazarus Group, has expanded its target list to include venture capital firms, cryptocurrency startups, and banks, a report by cybersecurity […] дальше »
2022-12-29 13:39 | |
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Anonymous group publishes 3Commas API keys of Binance and KuCoin users
Anonymous group published API keys of Binance and KuCoin The group claims that these API keys were sold to the highest bidder UPDATE: 3Commas has confirmed that the data leaked by the anoThe post Anonymous group publishes 3Commas API keys of Binance and KuCoin users appeared first on AMBCrypto. дальше »
2022-12-29 00:19 | |
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North Korean hackers are pretending to be crypto VCs in new phishing scheme — Kaspersky
State-sponsored Lazarus Group and associated hackers have had a busy year, and 2023 may see even more activity, the cybersecurity lab warned. дальше »
2022-12-28 21:19 | |
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North Korean Hackers Make Over 300 ETH In Phishing Attacks Targeting NFTs
North Korean hackers have made over 300 ETH in profits after targeting NFT fans through phishing attacks. This is according to SlowMist, a blockchain security company investigating the group since September. дальше »
2022-12-27 14:14 | |
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North Korean APT Hacker Group Steals 300 ETH and Over 1,000 NFTs in Phishing Attacks
SlowMist said a North Korean hacker group was responsible for NFT phishing attacks that net the group roughly 300 ETH. The post North Korean APT Hacker Group Steals 300 ETH and Over 1,000 NFTs in Phishing Attacks appeared first on BeInCrypto. дальше »
2022-12-25 14:09 | |
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New Chelsea owner will receive $350 million if Genesis is bankrupt
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… дальше »
2022-12-22 22:09 | |
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Gemini Earn Customers Likely to Receive Speedy Resolution
Gemini Earn customers will likely receive 100% of their assets despite the Digital Currency Group owing Genesis $1.7 billion. The post Gemini Earn Customers Likely to Receive Speedy Resolution appeared first on BeInCrypto. дальше »
2022-12-22 21:21 | |
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FTX creditors seek priority payout for $1.6B locked in custody wallets
A group of FTX customers seeking priority repayment of roughly $1. 6 billion locked in their custody wallet on the bankrupt FTX exchange, the Financial Times reported. The post FTX creditors seek priority payout for $1. дальше »
2022-12-21 18:00 | |
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XRP Accumulation: Key Sharks And Whales Group Hits All-Time High Holdings
On-chain data shows a key XRP sharks and whales group has been accumulating recently, a sign that could be positive for the asset’s price. XRP Whales And Sharks With 1M-10M Tokens Now Hold All-Time High Supply As per data from the analytics firm Santiment, 7. дальше »
2022-12-21 17:41 | |
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