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...
Filing: Gemini sues Genesis Global, its former business partner for its Gemini Earn product, over 60M GBTC shares, worth $1.6B+, that were pledged as collateral
Oliver Knight / CoinDesk :
Crypto lender Genesis Global files for Chapter 11 bankruptcy in New York, listing the estimated range for both assets and liabilities as between $1B and $10B
the parent company of Genesis - continue to refuse to offer creditors a fair deal. Fred Walton / @fredwalton216 : 1) Crypto thread on January 19. DCG allegedly has received offers for CoinDesk exceedi...
Bankruptcy filing: Genesis Global owes more than $3.6B to its top 50 creditors, including $766M to Winklevoss' Gemini Trust Company
- Genesis Global filed for bankruptcy protection in the U.S. Bankruptcy Court for the Southern District of New York. — In the filing, the company published a list of its top 50 unsecured claims.
Report: several US states are investigating Genesis Global as part of an inquiry into interconnectedness of crypto firms, securities laws violations, and more
- States including Alabama are looking into crypto firms and whether they violated securities laws. Source: Barron's Online .
Report: several US states are investigating Genesis Global as part of an inquiry into interconnectedness of crypto firms, securities laws violations, and more
- States including Alabama are looking into crypto firms and whether they violated securities laws. Source: Barron's Online .