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Tag: Digital Currency Group

SEC charges Digital Currency Group for misleading investors

January 17, 2025 wp-bot Cointelegraph

“DCG and Moro painted a misleadingly rosy picture,” the acting director of the SEC’s enforcement division, Sanjay Wadhwa, wrote.

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Hedge Funds and Brokerages Dominate Bitcoin Assets, Coinshares 13F Filing Analysis Shows

August 16, 2024 wp-bot Bitcoin News

A recent analysis from Coinshares, spearheaded by its lead research analyst, James Butterfill, brings to light the evolving landscape of bitcoin investments among institutional investors.

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Bankrupt crypto firm Genesis completes restructuring

August 2, 2024 wp-bot Cointelegraph

In a January open letter, Gemini co-founder Cameron Winklevoss accused entities related to Genesis of inflating their assets.

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Genesis Trading-labelled address moves $720M BTC to Coinbase, pointing to the start of asset liquidations

July 12, 2024 wp-bot Coinbase, Cointelegraph

Genesis Trading transferred over 12,600 Bitcoin to Coinbase over the past 30 days, two months after reaching a settlement with the state of New York.

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Grayscale CEO Michael Sonnenshein steps down

May 20, 2024 wp-bot Cointelegraph

The CEO will be replaced by Goldman Sachs executive Peter Mintzberg effective Aug. 15.

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Genesis Global secures court approval for $3B payout

May 18, 2024 wp-bot Cointelegraph

According to Judge Lane, any available funds for distribution by Genesis are being exhausted by creditor claims, which take priority over DCG’s equity stake.

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Blockchain
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