DCG
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Regulation
NYAG raises DCG, Genesis lawsuit to $3B amid conflicting settlement reports
The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on…
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Regulation
Gemini, Genesis and DCG Lied to Investors and Tried to Hide $1,000,000,000 in Crypto Losses, Alleges New York AG
New York State Attorney General (AG) Letitia James is suing three large crypto firms for allegedly defrauding over 230,000 Americans.…
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Analysis
Crypto Exchange Gemini Says Investment Giant DCG Is Using Misleading Assertions in Bankruptcy Plan
Digital asset exchange Gemini says venture capital firm Digital Currency Group (DCG) is engaging in deceptive practices to avoid fulfilling…
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Regulation
Crypto Giant DCG Probed by New York Attorney General Over Ties With Genesis: Report
New York Attorney General Letitia James is reportedly investigating Barry Silbert’s Digital Currency Group (DCG) over its past affiliation with…
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Scams
US-Based Crypto Exchange Gemini Sues Genesis Parent Company DCG Over Gemini Earn Dispute
Crypto exchange Gemini is suing the parent company of bankrupt crypto broker Genesis over the Gemini Earn program, claiming that…
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Analysis
DCG sells $22M worth of Grayscale shares to raise funds
Leading asset management firm Digital Currency Group (DCG) has reportedly sold some of its shares in Grayscale crypto trusts —…
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