Articles about Digital Currency Group
DCG Faces $3 Billion Lawsuit: Anatomy of a Cryptocurrency Scandal
New York Attorney General announced that the initial lawsuit against crypto company DCG, alleging a $1 billion scam, ...
Genesis Global Trading, a company involved in cryptocurrency trading, has resolved a case with the New York Department of Financial Services (NYDFS). As part of the settlement, the company has agreed to pay a penalty of $8 million and has also surrendered
In a positive move, Genesis Global Trading has committed to paying an $8 million penalty to the NYDFS in order to res...
Digital Currency Group Faces Claims of Unpaid Debts in Genesis Bankruptcy
A group of creditors for the bankrupt cryptocurrency lender Genesis have filed documents challenging the repayment of...
Digital Currency Group Pays Off $700 Million Debt to Genesis
Digital Currency Group has announced on X (formerly Twitter) that it successfully paid off all short-term loans from ...
Mass Crypto Drama Unfolds: Gemini Fights Genesis Over $1.6 Billion Worth of BTC
Luxury-focused reader platform Fashionista is reporting that the digital money trading platform Gemini has filed lega...
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