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Litigation   -   Nov 24, 2023 Gemini Vs Genesis: Genesis Countersues Over ‘Preferential Transfers’
Gemini Genesis

The now-bankrupt сrypto lender claims that the cryptocurrency exchange withdrew approximately $689,302,000 during the 90-day period prior to the bankruptcy, benefitting at the expense of other creditors.

DCG   -   Sep 18, 2023 Genesis Ceased All Crypto Trading Services on Top of Other DCG Troubles
DCG Genesis

Digital asset firm Genesis, owned by DCG, has announced that it will cease derivatives and spot trading through GGC International, which means that Genesis no longer offers any trading services at all. This marks yet another straw in the growing pile of troubles for DCG.

DCG Genesis loan
Litigation   -   Nov 30, 2023 DCG Agrees Genesis Loan Repayment Plan to End $620 Million Lawsuit

The two companies came to an agreement that should see the almost full repayment of DCG's loans by April 2024.

Sasha Markevich
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Latest Articles 7 Articles
Litigation   -   Nov 30, 2023 DCG Agrees Genesis Loan Repayment Plan to End $620 Million Lawsuit
DCG Genesis loan

The two companies came to an agreement that should see the almost full repayment of DCG's loans by April 2024.

Sasha Markevich
Litigation   -   Nov 24, 2023 Gemini Vs Genesis: Genesis Countersues Over ‘Preferential Transfers’
Gemini Genesis

The now-bankrupt сrypto lender claims that the cryptocurrency exchange withdrew approximately $689,302,000 during the 90-day period prior to the bankruptcy, benefitting at the expense of other creditors.

Sasha Markevich
DCG   -   Sep 18, 2023 Genesis Ceased All Crypto Trading Services on Top of Other DCG Troubles
DCG Genesis

Digital asset firm Genesis, owned by DCG, has announced that it will cease derivatives and spot trading through GGC International, which means that Genesis no longer offers any trading services at all. This marks yet another straw in the growing pile of troubles for DCG.

Sasha Markevich
Bitcoin   -   Sep 09, 2023 Allegations Barry Silbert Manipulated GBTC's Value Using Client Money
David Bailey ABarry Silbert

The CEO of Bitcoin Magazine has published documents on X (formerly Twitter) suggesting that DCG borrowed approximately $500 million from the now-bankrupt lender, Genesis. Bailey asserts that these funds were used to “manipulate and prop up the price of GBTC.”

Alexander Mardar
Bitcoin ETF   -   Aug 30, 2023 U.S. Court of Appeals Confirms That SEC is “Arbitrary and Capricious”
SEC Grayscale ETF

The regulator had previously outright rejected Grayscale’s application to convert its Bitcoin Trust into a Bitcoin ETF. The court of appeals ruled that this decision was wrong, with the judge calling the SEC’s actions “arbitrary and capricious.”

Jack Martin
Coindesk   -   Jul 21, 2023 CoinDesk Set For Change of Ownership as DCG Finds $125 Million Buyer
CoinDesk Set For Change of Ownership as DCG Finds $125 Million Buyer

One of the leading crypto industry news media platforms is reportedly on the brink of changing ownership.

Alex Harutunian
Exchanges   -   Nov 26, 2022 Who Is Next? Genesis and DCG FUD
Who Is Next? Genesis and DCG FUD. Crisis consequence.

Genesis Global Capital has suffered from the FTX collapse. This can be a bad sign for the whole Digital Currency Group.

Sasha Markevich
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