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Cryptorank

Category Genesis

Genesis Collapse: DCG Execs Ignored Warnings, Foresaw Legal Threat—Now Facing ‘Alter Ego’ Lawsuit

Genesis Collapse: DCG Execs Ignored Warnings, Foresaw Legal Threat—Now Facing ‘Alter Ego’ Lawsuit

Newly unsealed court filings are pulling back the curtain on a web of internal warnings, ignored red flags, and alleged self-dealing at one of cryp...
19yo mastermind of $245M Genesis scam re-arrested for a $2 million theft

19yo mastermind of $245M Genesis scam re-arrested for a $2 million theft

Veer Chetal, a 19-year-old from Danbury, Connecticut, known as “Wiz,” was picked up again for violating his release agreement. The accused pleaded ...
Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers

Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers

DCG, CEO Barry Silbert and others withdrew billions of dollars from the company they knew was failing while keeping customers in the dark, accordin...
Genesis Sues DCG and Barry Silbert to Recover Billions Over Alleged Misconduct

Genesis Sues DCG and Barry Silbert to Recover Billions Over Alleged Misconduct

Genesis Global has launched a legal offensive against its parent company, DCG, and CEO Barry Silbert, accusing them of engineering insider transact...
Genesis Sued DCG: Can Fallen Lender Recover $3.1B?

Genesis Sued DCG: Can Fallen Lender Recover $3.1B?

The now-defunct crypto lender Genesis filed two lawsuits against its parent company, hoping for a recovery. The post Genesis Sued DCG: Can Fallen L...