New York Attorney General Letitia James has expanded her legal pursuit against Digital Currency Group (DCG), its CEO Barry Silbert, and Genesis Global Capital. The amended...

The New York Attorney General’s office now says the group defrauded customers and institutions of more than $3 billion, up from the initial...

The New York Attorney General’s office now says that DCG and its affiliate Genesis defrauded customers and institutions of more than $3 billion,...

Genesis has settled a lawsuit with the New York Attorney General, structuring the settlement to pay back Gemini Earn customers and other creditors...

Ex-Celsius CEO, Alex Mashinsky wanted the two criminal charges brought against him to be dismissed but US prosecutors hold that the...

The Grayscale Ethereum Trust has seen its discount to NAV narrow to 15% from 47% a year ago.After the SEC approved 11 spot Bitcoin...

The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8 million fine and the...

Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

While Presidential candidates tour the country, hoping to court the crypto community with federal policy frameworks and tax proposals, it’s governors and legislatures at...

Grayscale Investments, a leading cryptocurrency trust manager, has announced the resignation of Barry Silbert from its board of directors. Silbert, recognized as the founder...

Advertisement &nbsp &nbsp Grayscale Investments, the digital asset manager vying for United States Securities and Exchange Commission (SEC) approval to convert the world’s largest...

The Digital Currency Group-owned crypto asset manager, currently a spot bitcoin ETF candidate, has named two other DCG execs and its own CFO...