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Cryptorank

Category Genesis

DCG Countersues Genesis for $1.1B After Subsidiary Claims $3.1B Damages

DCG Countersues Genesis for $1.1B After Subsidiary Claims $3.1B Damages

Digital Currency Group (DCG) has escalated its legal battle with bankrupt subsidiary Genesis Global Capital, filing a countersuit demanding $1.1 bi...
Digital Currency Group sues Genesis Global Capital over $1.1 billion promissory note

Digital Currency Group sues Genesis Global Capital over $1.1 billion promissory note

Digital Currency Group (DCG) has reportedly filed a lawsuit against its bankrupt subsidiary, Genesis Global Capital LLC, seeking over $105 million ...
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...