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Nalezeno "Genesis": 699

Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers

20.5.2025
DCG, CEO Barry Silbert and others withdrew billions of dollars from the company they knew was failing while keeping customers in the dark, according to the lawsuits

DCG, Barry Silbert Face $3.3 Billion in New Lawsuits From Genesis Creditors

20.5.2025
The Genesis Litigation Oversight Committee has filed two lawsuits against Digital Currency Group in an effort to recover billions of dollars owed to Genesis Global Capital. Claims of Mismanagement and Fraud The Genesis Litigation Oversight Committee (LOC) has filed two lawsuits against Digital...

Genesis files dual lawsuits to claw back $3.3B from DCG, Barry Silbert

20.5.2025
Genesis has launched a pair of lawsuits against its parent company, Digital Currency Group (DCG), and its CEO, Barry Silbert, accusing them of fraud, reckless mismanagement, and siphoning more than a billion dollars in value from the now-bankrupt crypto lender.On May 19, the Delaware Court...

DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

16.5.2025
Most of the individuals were arrested this week in California

Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds

9.5.2025
EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both high-profile hacks and phishing operations

Judge Rules Against Most of DCG’s Motion to Dismiss NYAG’s Civil Securities Fraud Suit

12.4.2025
The judge agreed to toss out two of the claims against DCG, its CEO Barry Silbert and Michael Moro, the former CEO of Genesis Global Capital, on the grounds that they were duplicative

Babylon, Which Has Over $4B BTC Locked, Launches Layer 1 'Genesis' to Advance Its BTC Yield Platform

10.4.2025
With more value tied up in BTC than every other cryptocurrency in existence combined, Babylon is aiming to channel this into the wider crypto ecosystem

SEC, Gemini Request Two-Month Pause in Lawsuit as 'Potential Resolution' in the Works

2.4.2025
The Securities and Exchange Commission sued Gemini in 2023 over its now-defunct Earn product

Marvel Rivals' Peni Parker Is A Trap-Setting Tank From The Future

27.2.2025
Peni Parker is a spider-person from the future, but instead of relying on mutations or enhancements herself, she has her mechanized counterpart to fill the web-slinging role for her. Peni is a fantastic ‘setup’ tank who excels at area denial, if she has time to set up. Weaker when pushing,...

Bitcoin Miner GDA Expands West Texas Facilities With 50 MW Deployment

26.2.2025
Genesis Digital Assets is a private bitcoin miner that claims to have one of the largest hashrate capacities in the world