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Bitcoin Whale Move: 600 BTC Sent From Genesis Trading To Coinbase, Here’s What To Know

Bitcoin Whale Move: 600 BTC Sent From Genesis Trading To Coinbase, Here’s What To Know

Bitcoin, the largest digital asset in the cryptocurrency market is in the limelight as Genesis Trading, a major player in the industry has moved a ...
Jul, 16, 2024
2 min read
by Bitcoinist
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped

Lawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and founder Barry Silbert and Soichiro “Michael” M...
Jul, 02, 2024
by CoinDesk
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