Genesis Faces $21 Million Penalty As SEC Charges Are Settled
Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction ...
Tag: Genesis Global Capital
Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) ...
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 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 ...
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 of Financial Services (DFS) is set to announce a ...
Genesis Launches New Lawsuit Against Gemini For ‘Unfair’ $700M Transfers Before Bankruptcy
In a dramatic turn of events, bankrupt crypto lender Genesis has initiated a new legal battle against its long-standing rival, ...
Genesis Reaches $1 Billion Settlement With Bankrupt Hedge Fund 3AC
In a recent development, bankrupt crypto lender Genesis has settled with defunct crypto hedge fund Three Arrows Capital (3AC), ending ...
