Browsing: DCG

Regulation

NYAG Increases DCG, Genesis Lawsuit to $3 Billion Amid Conflicting Settlement Reports

2024-02-09

The New York Attorney General’s Office (NYAG) filed its fraud claims against Digital Currency Group (DCG) and related parties on…

Regulation

Gemini, Genesis and DCG Lied to Investors and Tried to Hide $1,000,000,000 in Crypto Losses, New York AG Alleges

2023-10-19

New York State Attorney General (AG) Letitia James is suing three major crypto companies for allegedly defrauding more than 230,000…

Analysis

Crypto Exchange Gemini Says Investment Giant DCG Uses Misleading Claims in Bankruptcy Plan

2023-09-17

Digital asset exchange Gemini says venture capital firm Digital Valuta Group (DCG) is engaging in deceptive practices to avoid meeting…

Regulation

Crypto Giant DCG Probed by New York Attorney General Over Ties With Genesis: Report

2023-08-07

New York Attorney General Letitia James is reportedly investigating Barry Silbert’s Digital Currency Group (DCG) over its past affiliation with…

Scam

US-Based Crypto Exchange Gemini Is Suing Genesis Parent Company DCG Over Gemini Earn Dispute

2023-07-07

Crypto exchange Gemini is suing the parent company of bankrupt crypto brokerage Genesis over its Gemini Earn program, alleging that…