Genesis Lawsuit Threatens to Derail Grayscale’s Landmark $33B IPO
Legal actions linked to the collapse of Genesis have cast uncertainty over Grayscale’s $33B IPO, as Barry Silbert and DCG face ren...
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...
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...
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...
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...
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...
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...