Genesis Global 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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May
21
2024
NYAG Takes Victory Lap as Court Approves Genesis Settlement
NYAG says the settlement will establish a fund for New Yorkers who… 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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Feb
29
2024
Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
On Wednesday, crypto exchange Gemini announced that it had agreed… More…
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Feb
28
2024
Gemini to return at least $1.1B to Earn customers in settlement with NYDFS
Gemini said that 97% of the assets should be recoverable within two… 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
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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Jan
12
2024
Genesis Agrees To Settle With New York DFS, Surrenders BitLicense And Pays $8M Fine
A recent Fortune Magazine report revealed that the New York Department… More…
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Nov
22
2023
Genesis Launches New Lawsuit Against Gemini For ‘Unfair’ $700M Transfers Before Bankruptcy
In a dramatic turn of events, bankrupt crypto lender Genesis has initiated… More…
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Nov
13
2023
Genesis Reaches $1 Billion Settlement With Bankrupt Hedge Fund 3AC
In a recent development, bankrupt crypto lender Genesis has settled… More…
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