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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

Digital Currency Group (DCG)

Gemini Settles Fraud Charges With $50M Payback: Report
- 657 days ago 2 mins
657 days ago
14
Jun
Gemini Settles Fraud Charges With $50M Payback: Report

Gemini settles fraud for $50M after NY Attorney General accused it of deceiving 230K+ investors.

14
Jun
DCG Revenue Ups 59% YoY, Hits $210M In Q4 2023: Report
- 781 days ago 2 mins
781 days ago
12
Feb
DCG Revenue Ups 59% YoY, Hits $210M In Q4 2023: Report

DCG revenue ups 59% to $210M in Q4 2023, tied to the crypto market's performance

12
Feb
Gemini-Co-Founder-Accuses-DCGs-Silbert-Of-Fraud-US-Officials-Investigate-Report
- 938 days ago 2 mins
938 days ago
8
Sep
Gemini Co-Founder Accuses DCG’s Silbert Of Fraud, US Officials Investigate: Report

According to Bloomberg, US investigators probe fraud accusations between Gemini and DCG's Silbert, scrutinizing finances

08
Sep
DCG's $630 Million Debt Under Scrutiny In Genesis Bankruptcy Mediation
- 1068 days ago 2 mins
1068 days ago
30
Apr
DCG’s $630 Million Debt Under Scrutiny In Genesis Bankruptcy Mediation

Genesis, DCG, UCC, Creditor Committee, and Gemini agree to a 30-day mediation process for resolution.

30
Apr
The Digital Currency Group Is Reported To Lose Of $1.1 Billion In 2022
- 1130 days ago 3 mins
1130 days ago
28
Feb
The Digital Currency Group Is Reported To Lose Of $1.1 Billion In 2022

Key Points: By the end of 2022, Digital Currency Group (DCG) had just $262 million

28
Feb
Two 3AC Founders Receive Court Subpoenas For Missing
- 1183 days ago 3 mins
1183 days ago
6
Jan
Two 3AC Founders Receive Court Subpoenas For Missing

Key Points: Two 3AC founders received a subpoena from the Singapore Court after a long

06
Jan
Genesis Now Continues To Lay Off 30% Of Employees
- 1183 days ago 2 mins
1183 days ago
6
Jan
Genesis Now Continues To Lay Off 30% Of Employees

Key Points: According to a CNBC report, Genesis Trading has started a fresh wave of

06
Jan
DCG May Dump As It Repays $1.5 billion Loan To Genesis
- 1202 days ago 1 mins
1202 days ago
17
Dec
DCG May Dump As It Repays $1.5 billion Loan To Genesis

A drop in the value of DCG’s portfolio holdings has sparked industry conjecture since DCG-owned

17
Dec
Bitvavo Allocates Nearly $300 Million To DCG
- 1203 days ago 2 mins
1203 days ago
17
Dec
Bitvavo Allocates Nearly $300 Million To DCG

According to a blog post by Bitvavo, the Dutch cryptocurrency exchange firm said it was

17
Dec