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Category DCG


Gemini Agrees To $50 Million Settlement With New York AG

Gemini Agrees To $50 Million Settlement With New York AG

The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, L...
Jun, 15, 2024
2 min read
by Bitcoinist
New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State

New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State

New York Attorney General Letitia James has secured a $50 million settlement from cryptocurrency exchange Gemini for Earn program investors. This s...
Jun, 15, 2024
by Bitcoin News
Gemini Settles Fraud Charges With $50M Payback: Report

Gemini Settles Fraud Charges With $50M Payback: Report

Gemini settles fraud for $50M after NY Attorney General accused it of deceiving 230K+ investors. Further crypto lending in NY is now barred. Read m...
Jun, 14, 2024
by CoinCu News
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case

New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and...
Jun, 07, 2024
by CoinDesk
Bankrupt Crypto Lender Genesis to Repay $3 Billion to Creditors

Bankrupt Crypto Lender Genesis to Repay $3 Billion to Creditors

Genesis gets court nod to distribute $3B to creditors, covering 77% of the claims. Notably, DCG is excluded from the payout list.
May, 20, 2024
2 min read
by CryptoPotato