3 days ago

FTX Trust Sues Genesis Digital for $1.15B: Fraudulent Deals Uncovered

TLDR FTX Trust has filed a lawsuit against Genesis Digital seeking to recover $1.15 billion in lost funds. The lawsuit claims that...

3 days ago

FTX Trust Sues Genesis Digital for $1.15B Clawback Over Alleged Fraudulent Trans...

FTX Trust has sued Genesis, alleging Fraudulent transfers used misappropriated funds for 2021–2022 share purchases. The bankruptcy...

1 week ago

Gemini Trust and SEC Move Toward Resolution in Crypto Lending Case

TLDR The SEC and Gemini Trust have reached a resolution in principle over a crypto lending dispute. Both parties have requested an...

Aug 18, 2025

US Treasury Pushes DeFi IDs to Curb Crypto Crime, But Hackers Have Loopholes: Za...

TLDR: US Treasury requests input on digital IDs in DeFi to detect illicit finance, raising privacy and enforcement concerns. Criti...

Aug 16, 2025

DCG Countersues Genesis for $1.1B After Subsidiary Claims $3.1B Damages

Digital Currency Group countersues bankrupt subsidiary Genesis for $1.1B demanding promissory note relief and $105M overpayment re...

Aug 15, 2025

DCG Sues Genesis Over $1.1B Note Issued After Three Arrows Collapse

TLDR Digital Currency Group has filed a lawsuit against its subsidiary Genesis Global Capital. The lawsuit concerns a $1.1 billion...