New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini Trust, tripling the size of their alleged Gemini Earn fraud to $3B+
Claiming $3 Billion In Alleged Crypto Fraud Scheme Owotunse Adebayo / Cryptopolitan : New York demands $3 billion from DCG amid expanded lawsuit Jamie Redman / Bitcoin News : Court Filing Shows Genesi...
FTX co-founder Gary Wang testifies that Alameda Research had “special privileges” that afforded a $65B line of credit, of which the firm ultimately withdrew $8B
and then lied about it Owotunse Adebayo / Cryptopolitan : FTX co-founder makes shocking revelation at SBF's trial New York Times : New Details About FTX Emerge as Bankman-Fried's Trial Begins Chimaman...
A task force of ten state regulators, including California and Washington's, issues a Show Cause Order against Coinbase for allegedly violating securities law
Alleges Crypto Trading Platform Operated As Unregistered Exchange Since 2019 Rohan Goswami / NBC News : SEC sues Coinbase over exchange and staking programs Jamie Redman / Bitcoin News : Alabama Secur...
South Korean prosecutors find ~$314M in illicit assets associated with Do Kwon and his associates, and say Kwon moved most of the ~$69M linked to him to bitcoin
Kwon cofounded Terra to use blockchain technology to develop a more efficient payment system. Rhodilee Jean Dolor / The Daily Hodl : Do Kwon Converted All Assets in South Korea to Bitcoin (BTC) Shortl...
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 / ...