Digital Currency Group (DCG) is objecting to the settlement between the New York attorney general and Genesis – the failed […]
Category: Digital Currency Group
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New York Attorney General Letitia James has amplified its fraud case against Digital Currency Group (DCG), now saying the company […]
Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors […]
DCG borrowed $500,000 from its subsidiary last year, and DCG Investments borrowed over 18,000 BTC. Both have allegedly defaulted.
Genesis Global Capital, a subsidiary of Digital Currency Group, filed in court for DCG to repay outstanding loans in excess […]
The company, an affiliate of Barry Silbert’s Digital Currency Group, has been providing crypto spot trading since 2013. Its closure […]
His Gemini crypto exchange and conglomerate Digital Currency Group are battling – in and out of court – over the […]
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital.