FTX Trust Sues Genesis To Recover $1 Billion Allegedly Misappropriated By SBF
An FTX trust has initiated legal action against Genesis Digital Assets, seeking to recover $1.15 billion that it alleges was ...
Tag: Genesis news
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) ...
Gemini Earn Customers Receive Full Crypto Redemption, Over $2B To Be Distributed
In a significant development for customers affected by Gemini's paused crypto lending program, the crypto exchange has announced the return ...
Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million
According to local media reports, Binance, the world's largest cryptocurrency exchange, is embroiled in a controversy involving the alleged mishandling ...
Genesis Reaches $2 Billion Settlement With New York AG’s Office
The New York State Attorney General's office has secured a $2 billion settlement with Genesis Global Capital, the bankrupt cryptocurrency ...
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 ...
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 motions from cryptocurrency exchange Gemini and crypto lender Genesis ...
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 ...
