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Barry Silbert's

6 articles falling
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Coverage Timeline

2024-03-07
CoinDesk 14 related

DCG files a motion to dismiss NY AG Letitia James' lawsuit over an alleged $3B investor fraud, and CEO Barry Silbert files to dismiss accusations he hid losses

Calling It ‘Baseless’ Jody Godoy / Reuters : Crypto venture firm seeks dismissal of New York attorney general's fraud lawsuit Ronaldo Marquez / Bitcoin Insider : Digital Currency Group Counters Lawsui...

2023-01-12
Financial Times 5 related

Sources: crypto broker Genesis owes creditors more than $3B, leading DCG to explore selling venture assets, estimated to be worth ~$500M, to raise cash

Barry Silbert's conglomerate weighs offloading venture assets to help wholly owned digital asset lender

2023-01-10
Bloomberg 2 related

Cameron Winklevoss writes to DCG's board, demanding CEO Barry Silbert's removal and alleging he and Genesis publicly lied, after his resolution deadline passed

Gemini crypto exchange co-founder Cameron Winklevoss called for the board of Digital Currency Group to remove Barry Silbert …

2023-01-08
Bloomberg 9 related

Sources: the SEC and the EDNY are scrutinizing transfers between DCG and the lending arm of its Genesis subsidiary, but have not accused DCG of wrongdoing

Gemini ponders bankruptcy filing  — Gemini President … Jamie Redman / Bitcoin News : Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis Samuel Mbaki Wanjiku / ...

2023-01-07
Bloomberg 9 related

Sources: the SEC and EDNY are scrutinizing transfers between DCG and the lending arm of its subsidiary Genesis; the probes have not accused DCG of wrongdoing

US authorities are digging into the internal financial dealings of Barry Silbert's expansive crypto empire, according to people familiar with the matter.

2023-01-03
Bloomberg 29 related

In an open letter, Cameron Winklevoss accuses Digital Currency Group CEO Barry Silbert of engaging in “bad faith stall tactics” after Genesis halted withdrawals

Founder and CEO of Digital Currency Group Vignesh Karunanidhi / Watcher Guru : Cameron Winklevoss Accuses Barry Silbert of “Bad Faith Stall Tactics” Walter O'Leary / LinkedIn : Walter O'Leary on Linke...

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