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Tag: NYAG

DCG, Barry Silbert Move to Dismiss NYAG Lawsuit, Label Claims as ‘Baseless Innuendo’

Crypto venture giant Digital Currency Group (DCG) has submitted a request to dismiss the lawsuit brought by New York Attorney General Letitia James against...

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DCG files objection to Genesis, NYAG settlement

Digital Currency Group (DCG) has filed an objection to a recent settlement agreement between its bankrupt subsidiary, Genesis, and the New York Attorney General’s...

U.S. Court Approves Genesis Plan To Sell $1.6B In GBTC Shares – The Defiant

The ruling follows Genesis settling with the SEC and NYAG earlier this month.The saga resulting from the high-profile CeFi failures of the 2022 bear...

U.S. Court Allows Gemini To Sell $1.6B In GBTC Shares – The Defiant

The ruling follows Genesis settling with the SEC and NYAG earlier this month.The saga resulting from the high-profile CeFi failures of the 2022 bear...

The Crypto Roundup: 12 February 2024 | CryptoCompare.com

Bitcoin is nearing its longest winning streak in a year, bolstered by the unprecedented success of new spot exchange-traded funds (ETFs) in the...

NYAG raises DCG, Genesis lawsuit to $3B amid conflicting settlement reports

The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on Feb. 9.The NYAG’s lawsuit...

NYAG Expands Pursuit against DCG, Unveils $3B Fraud Case

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...

NYAG Expands Fraud Lawsuit Against DCG, Genesis, and Gemini – Unchained

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

NYAG Expands Fraud Lawsuit Against DCG to $3 Billion – Unchained

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 Settles NYAG Fraud Lawsuit: Report – Unchained

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

KuCoin Settles New York Charges for $22M

KuCoin has reached a settlement of USD $22 million with the state of New York and committed to ceasing its services for users in...

Crypto Exchange KuCoin to Pay $22M and End New York Services in Lawsuit Settlement

KuCoin will pay a total of $22 million in fines and refunds and cease operations in New York to settle a lawsuit brought...

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