Author
Digital Currency Group Fined $38 Million Over Misleading Statements About Genesis’ Finances
The SEC has filed a lawsuit against Digital Currency Group for misleading investors about its
Jan
Social Engineering Attack That Caused $243M Damage Exposed By ZachXBT
Three individuals executed a sophisticated theft of $243 million in Bitcoin by using a social
Sep
Digital Currency Group Fully Repaid Its Short-term Debt as of June 2024
Digital Currency Group has fully repaid its short-term debts as of June 2024, settling over
Aug
Genesis Creditor Repayments Now Conducted With $4 Billion in Crypto Asset Distributed
Genesis creditor repayments began with approximately $4 billion in digital assets distributed.
Aug
Binance Sells Gopax’s Genesis Asset Rights Leads to Controversial Losses
Binance sold Gopax's Genesis asset rights at a steep discount to compensate investors, causing significant
May
Crypto Lender Genesis Settlement Reached With $2 Billion Returned to Investors
The Genesis settlement prohibits Genesis from operating in New York and establishes a victims' fund
May
Genesis Distribution Plan Now Authorized by Court to Pay $3 Billion in Digital Assets and Cash
The court approved Genesis distribution plan to return $3 billion in assets to customers, overcoming
May
Genesis GBTC Shares Were Sold To Buy 32,041 Bitcoin
Judge Sean Lane approved the sale of Genesis GBTC shares, which will be paid to
Apr
Genesis Settlement With The SEC Done With $21 Million Fine
Genesis settlement with the SEC has been completed with a $21 million fine for an
Mar
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