DCG, Silbert deny NYAG allegations, move to dismiss $3 billion lawsuit Source Cluster: CryptoSlate Source Node: 2505876Time Stamp: Mar 6, 2024
Winklevoss’ Gemini to Return $1.1 Billion to Customers of Failed Earn Product – Unchained Source Cluster: Unchained Source Node: 2499382Time Stamp: Feb 28, 2024
Victims’ Fund for Genesis Creditors Could Set a Major Precedent in Crypto Bankruptcy Cases, If Approved – Unchained Source Cluster: Unchained Source Node: 2493932Time Stamp: Feb 23, 2024
U.S. Court Allows Gemini To Sell $1.6B In GBTC Shares – The Defiant Source Cluster: The Defiant Source Node: 2493900Time Stamp: Feb 19, 2024
The Crypto Roundup: 12 February 2024 | CryptoCompare.com Source Cluster: CryptoCompare Source Node: 2477952Time Stamp: Feb 12, 2024
NYAG Triples Fraud Estimate in DCG Lawsuit to $3 Billion Source Cluster: CryptoPotato Source Node: 2476051Time Stamp: Feb 10, 2024
NYAG raises DCG, Genesis lawsuit to $3B amid conflicting settlement reports Source Cluster: CryptoSlate Source Node: 2475061Time Stamp: Feb 9, 2024
NYAG Expands Pursuit against DCG, Unveils $3B Fraud Case Source Cluster: Finance Magnates Source Node: 2475075Time Stamp: Feb 9, 2024
NYAG Expands Fraud Lawsuit Against DCG to $3 Billion – Unchained Source Cluster: Unchained Source Node: 2476239Time Stamp: Feb 9, 2024
Genesis Settles NYAG Fraud Lawsuit: Report – Unchained Source Cluster: Unchained Source Node: 2477155Time Stamp: Feb 9, 2024
Tether, Bitfinex agree to drop opposition to FOIL request Source Cluster: Cointelegraph Source Node: 2396918Time Stamp: Nov 24, 2023
Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals Source Cluster: CryptoSlate Source Node: 2393730Time Stamp: Nov 22, 2023
CoinDesk Acquired by Bullish Source Cluster: Finance Magnates Source Node: 2391391Time Stamp: Nov 20, 2023
Genesis moves for early bankruptcy payouts as NYAG suit applies pressure Source Cluster: CryptoSlate Source Node: 2347833Time Stamp: Oct 25, 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
New York AG Sues DCG, Genesis and Gemini for Massive Investor Fraud Source Cluster: The Defiant Source Node: 2341715Time Stamp: Oct 19, 2023
CoinEx to Resume Deposits and Withdrawals Source Cluster: Finance Magnates Source Node: 2285451Time Stamp: Sep 22, 2023
Celsius and Former CEO Alex Mashinsky Violated US Law, Says CFTC Spokesman Source Cluster: CryptoPotato Source Node: 2159925Time Stamp: Jul 6, 2023
Tether Addresses Issue on Commercial Paper Holdings Following Reports of Exposure to Chinese Securities – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2138378Time Stamp: Jun 18, 2023