SEC dumps more lawsuits but not everyone done with the whip
The SEC has given charges against 'crypto’ crooks, such as Coinbase, Gemini, and Consensys, but other U.S. law…
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Genesis Global Capital
44 posts
SEC Slaps Digital Currency Group with $38M Fine for Misleading Investors
[[{„value”:” Coinspeaker SEC Slaps Digital Currency Group with $38M Fine for Misleading Investors The United States Securities and…
Legal fees skyrocket in high-profile crypto bankruptcies
High-profile bankruptcy cases have become a lucrative goldmine for two major law firms involved in the legal proceedings:…
NYAG Takes Victory Lap as Court Approves Genesis Settlement
NYAG says the settlement will establish a fund for New Yorkers who invested more than $1.1 billion in…
Genesis Global Won Legal Case Over DCG To Pay Creditors
[[{„value”:” Genesis Global Capital filed for bankruptcy in January last year. Since then, the company has been in…
SEC asks Congress for more cash, takes legal lumps for fibbing in digital currency TRO
The SEC is asking Congress for $2.594 billion in funding for the coming year, justifying the boost based…
Genesis Faces $21 Million Penalty As SEC Charges Are Settled
[[{„value”:” Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and…
Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
[[{„value”:” On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of…
Gemini to return at least $1.1B to Earn customers in settlement with NYDFS
Gemini said that 97% of the assets should be recoverable within two months and the remaining asset balance…
Dark Twist In Digital Currency Group Case: NYAG Pursues $3 Billion Restitution
New York Attorney General Letitia James has expanded the state’s lawsuit against Digital Currency Group (DCG) and tripled…