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Category Genesis

SEC dismisses lawsuit against billionaire Winklevoss twins-backed Gemini over Earn product

SEC dismisses lawsuit against billionaire Winklevoss twins-backed Gemini over Earn product

The SEC said Gemini Earn customers had already received 100% of their assets back through Genesis' bankruptcy, warranting the dismissal of the case.
ZachXBT: British Hacker Linked to $243M Genesis Theft Likely Nabbed in Dubai

ZachXBT: British Hacker Linked to $243M Genesis Theft Likely Nabbed in Dubai

ZachXBT has reported that Danish Zulfiqar, a British suspect connected to a $243M Bitcoin theft, may have been detained in Dubai. Blockchain data s...
Genesis Lawsuit Threatens to Derail Grayscale’s Landmark $33B IPO

Genesis Lawsuit Threatens to Derail Grayscale’s Landmark $33B IPO

Legal actions linked to the collapse of Genesis have cast uncertainty over Grayscale’s $33B IPO, as Barry Silbert and DCG face renewed litigation i...
FTX recovery trust sues Genesis Digital Assets for $1.15B

FTX recovery trust sues Genesis Digital Assets for $1.15B

The FTX Recovery Trust, a legal entity established to manage the bankruptcy estate of FTX Trading Ltd. following its collapse in November 2022, has...
FTX Trust Sues Genesis Digital for $1.15B Clawback Over Alleged Fraudulent Transfers

FTX Trust Sues Genesis Digital for $1.15B Clawback Over Alleged Fraudulent Transfers

FTX Trust has sued Genesis, alleging Fraudulent transfers used misappropriated funds for 2021–2022 share purchases. The bankruptcy estate has repor...