Genesis Global Capital Moves to Liquidate $1.6 Billion in Grayscale Trusts Amid Bankruptcy Source Cluster: Blockchain News Source Node: 2470373Time Stamp: Feb 5, 2024
Genesis Seeks Approval to Sell Nearly $1.4 Billion GBTC Shares – Unchained Source Cluster: Unchained Source Node: 2469425Time Stamp: Feb 4, 2024
FTX Seeks Court Approval to Sell $175M Genesis Claim Amid Bankruptcy Proceedings Source Cluster: Blockchain News Source Node: 2469176Time Stamp: Feb 4, 2024
Genesis agrees to settle SEC lawsuit for $21 million Source Cluster: CryptoSlate Source Node: 2468213Time Stamp: Feb 2, 2024
Bankrupt FTX wants to sell $175 million claim against Genesis to aid creditor repayment Source Cluster: CryptoSlate Source Node: 2465915Time Stamp: Feb 2, 2024
Bankrupt Genesis Global Resolves SEC’s Earn Lawsuit Source Cluster: CryptoPotato Source Node: 2465677Time Stamp: Feb 2, 2024
Genesis Global Trading Settles with NYDFS for $8 Million Over Compliance Failings Source Cluster: CryptoPotato Source Node: 2439389Time Stamp: Jan 13, 2024
Genesis Pays $8 Million and Forfeits BitLicense to Settle New York Charges – Decrypt Source Cluster: Decrypt Source Node: 2438323Time Stamp: Jan 12, 2024
Genesis Global Trading Faces $8 Million Fine Source Cluster: Finance Magnates Source Node: 2438334Time Stamp: Jan 12, 2024
Leadership Reshuffle At Bitcoin Heavyweight Grayscale: Barry Silbert Steps Down As Chairman Of The Board Source Cluster: ZyCrypto Source Node: 2415024Time Stamp: Dec 26, 2023
Digital Currency Group and Genesis Global Reach Bankruptcy Agreement: Court Docs – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2405487Time Stamp: Nov 30, 2023
Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals Source Cluster: CryptoSlate Source Node: 2393730Time Stamp: Nov 22, 2023
Gemini Sues Former Partner Genesis to Gain Control of $1.6B in GBTC Source Cluster: Unchained Source Node: 2351447Time Stamp: Oct 27, 2023
New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud Source Cluster: ZyCrypto Source Node: 2340412Time Stamp: Oct 21, 2023
NY AG Sues Gemini, Genesis, and DCG for Fraud Source Cluster: Fintech LawBlog Source Node: 2498833Time Stamp: Oct 20, 2023
Gemini, Genesis and DCG Lied to Investors and Tried to Hide $1,000,000,000 in Crypto Losses, Alleges New York AG – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2336156Time Stamp: Oct 19, 2023
New York AG Sues DCG, Genesis and Gemini for Massive Investor Fraud Source Cluster: The Defiant Source Node: 2341715Time Stamp: Oct 19, 2023
Gemini, Genesis, DCG sued by New York Attorney General Source Cluster: Forkast Source Node: 2341875Time Stamp: Oct 19, 2023
Best Cryptocurrency Interest Accounts 2023 Source Cluster: CoinCentral Source Node: 2306332Time Stamp: Oct 1, 2023
Crypto Exchange Gemini Says Investment Giant DCG Is Using Misleading Assertions in Bankruptcy Plan – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2276981Time Stamp: Sep 17, 2023