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Category Genesis

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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...
Crypto lending group Genesis sues parent company over $2.1B in disputed transfers

Crypto lending group Genesis sues parent company over $2.1B in disputed transfers

Crypto lender Genesis Global Capital has launched legal action against its parent company, Digital Currency Group (DCG). Genesis has brought legal ...
SEC and Gemini Request 60-Day Halt in Crypto Lending Lawsuit

SEC and Gemini Request 60-Day Halt in Crypto Lending Lawsuit

The U.S. Securities and Exchange Commission (SEC) and Gemini Trust have jointly filed a motion to pause their ongoing legal dispute over Gemini’s c...