Genesis Capital
Jan
18
2025
SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
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The US Securities and Exchange Commission (SEC) has initiated formal… More…
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Jan
17
2025
DCG, Former Genesis CEO to Pay SEC $38.5M to Settle Securities Fraud Charges
Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former… More…
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May
29
2024
Gemini Earn Customers Receive Full Crypto Redemption, Over $2B To Be Distributed
In a significant development for customers affected by Gemini’s… More…
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May
28
2024
Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million
According to local media reports, Binance, the world’s largest… More…
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May
20
2024
Genesis Reaches $2 Billion Settlement With New York AG’s Office
The New York State Attorney General’s office has secured a … More…
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Mar
19
2024
Genesis Faces $21 Million Penalty As SEC Charges Are Settled
Crypto lender Genesis Global, has agreed to a final judgment imposing… More…
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Mar
14
2024
SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied… More…
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Feb
09
2024
Dark Twist In Digital Currency Group Case: NYAG Pursues $3 Billion Restitution
New York Attorney General Letitia James has expanded the state’s… More…
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Feb
09
2024
Genesis Resolves Lawsuit With NY Attorney General In Bankruptcy Settlement
In a recent development, Genesis Global, the bankrupt cryptocurrency… More…
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Feb
06
2024
Genesis Bankruptcy Plan Faces Criticism As DCG Alleges ‘Overpayment’ Of Customer Claims
In a recent development, Digital Currency Group (DCG), the parent… More…
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