Tag: Digital Currency Group

SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’

The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) ...

1 year ago

Digital Currency Group Counters Lawsuit: Moves To Dismiss NY Attorney General’s Allegations

According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court ...

Digital Currency Group Alleges Bankruptcy Code Violations, Calls For Revamp Of NYAG And Genesis Settlement

In a surprising twist, Digital Currency Group (DCG), the parent company of defunct crypto lender Genesis Capital, has contested the ...

Dark Twist In Digital Currency Group Case: NYAG Pursues $3 Billion Restitution

New York Attorney General Letitia James has expanded the state's lawsuit against Digital Currency Group (DCG) and tripled the estimated ...

Genesis Resolves Lawsuit With NY Attorney General In Bankruptcy Settlement

In a recent development, Genesis Global, the bankrupt cryptocurrency lender, has settled a lawsuit filed by New York Attorney General ...

Genesis Bankruptcy Plan Faces Criticism As DCG Alleges ‘Overpayment’ Of Customer Claims

In a recent development, Digital Currency Group (DCG), the parent company of bankrupt crypto lender Genesis Capital, has objected to Genesis' ...

Genesis Reaches Agreement With SEC, Agrees To Pay $21 Million In Gemini Earn Program Lawsuit

Genesis Global, a Digital Currency Group (DCG) subsidiary, has reached a settlement agreement with the US Securities and Exchange Commission ...