2025-01-18
The Block
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Digital Currency Group agrees to settle and pay $38.5M in civil penalties to the US SEC over charges that it misled investors via crypto lender Genesis Global
a $38.5m fine from SEC US Securities and Exchange Commission : SEC Charges Digital Currency Group and Soichiro “Michael” Moro, Former CEO of Genesis Global Capital, for Misleading Investors about Gene...
2023-10-07
The Block
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THORSwap moves to “maintenance mode” after criminals linked to the FTX hack in 2022 used the decentralized exchange to convert $38M worth of ether to bitcoin
James Hunt / The Block :
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