Category: Genesis
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DCG
Digital Currency Group sues Genesis Global Capital over $1.1 billion promissory note
August 15, 2025
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Genesis
19yo mastermind of $245M Genesis scam re-arrested for a $2 million theft
June 21, 2025
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DCG
Crypto lending group Genesis sues parent company over $2.1B in disputed transfers
May 20, 2025
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gemini
US Marshals arrest Veer Chetal ‘Wiz,’ third suspect in $240M Genesis creditor crypto scam
March 25, 2025
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Crypto
SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
January 18, 2025
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.ai Domain
6 Best Crypto Presales to Invest in Now for Explosive Gains During the 2025 Bull Run
January 3, 2025
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AAVE
Crypto lending revives from the ruins of the 2022 market mania
December 7, 2024
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ETH
Ether dump incoming? Whales dump 8.5k ETH on CEXs
September 23, 2024
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btc
How hackers Greavys, Wiz, and Box pulled off a $240M crypto heist
September 19, 2024
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DCG
DCG repays its short-term debt, $1.1B note to Genesis remains
August 24, 2024
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Bitcoin
Genesis Finalizes Restructuring Plan, Initiates Repayments
August 3, 2024
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Barry Silbert
Gemini Agrees To $50 Million Settlement With New York AG
June 15, 2024