New York Attorney General sues Gemini, Genesis, DGC for allegedly defrauding investors
New York’s attorney general has filed a lawsuit against cryptocurrency firms Gemini, Genesis and Digital Currency Group for allegedly defrauding investors through the Gemini Earn investment program.An official statement from the office of attorney general Letitia James outlines the ba ...
New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Digital Currency Group (DCG) is now under scrutiny for its financial transactions involving its subsidiary, Genesis Global Capital. The investigation is reportedly being conducted by New York Attorney General Letitia James, Bloomberg reported, citing sources familiar with the matter.Federa ...
Crypto Biz: Winklevoss slams Silbert, Twitter’s double-edged sword and more
Twitter’s plans to roll out a payment platform took a major step forward this week as its subsidiary, Twitter Payments, received its first money transmitter licenses in the United States states of Michigan, New Hampshire and Missouri. The company — reportedly building a so ...
Gemini files lawsuit against Digital Currency Group and Barry Silbert over Genesis and Earn program
United States-based cryptocurrency exchange Gemini has announced legal action against the conglomerate Digital Currency Group (DCG) and its CEO, Barry Silbert, claiming “fraud against creditors.”In a July 7 filing in a New York court, Gemini alleged DCG and Silbert engaged in a ...
Winklevoss slams DCG’s Silbert — Not even SBF was ‘capable of such delusion’
Crypto exchange Gemini founder and CEO Cameron Winklevoss is again threatening to sue Digital Currency Group and its CEO Barry Silbert over delays in the resolution of Genesis for its Earn customers while slamming the CEOfor allegedly trying to play the victim card.In the July 4 “Ope ...
Digital Currency Group to Close TradeBlock Institutional Trading Platform
This platform is for institutional clients It will close operations on May 31 Cause of tough market conditions Digital Currency Group (DCG) will close its institutional trading platform TradeBlock on May 31 due to a tough market and tightening U.S. re ...