Collapsed Genesis Agrees to Settle SEC’s Earn Lawsuit for $21M – Decrypt
Source Node: 3092459
Time Stamp: Feb 1, 2024
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Genesis Global Trading fined $8M, loses its NY crypto license over anti-money laundering compliance failure – TechStartups
Source Cluster:
TechStartups Source Node: 3058861
Time Stamp: Jan 12, 2024
Fintech, Tech and Crypto Media Sector Shows Resilience with Notable Strategic Acquisitions and Funding Rounds in 2023 – Fintech Singapore
Source Cluster:
Fintechnews Singapore Source Node: 3047112
Time Stamp: Jan 5, 2024
Digital Currency Group and Genesis Global Reach Bankruptcy Agreement: Court Docs – The Daily Hodl
Source Cluster:
The Daily Hodl Source Node: 2986778
Time Stamp: Nov 30, 2023
Genesis strikes repayment deal with parent firm DCG to end $620M lawsuit
Source Cluster:
Cointelegraph Source Node: 2983859
Time Stamp: Nov 28, 2023
Embattled Crypto Lender Genesis Files Lawsuit Against Gemini in an Effort To Recover Over $689,000,000 – The Daily Hodl
Source Cluster:
The Daily Hodl Source Node: 2972877
Time Stamp: Nov 24, 2023
Bitvavo Gains Regulatory Nod in France
Source Cluster:
Finance Magnates Source Node: 2979038
Time Stamp: Nov 24, 2023
Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B
Source Cluster:
Cointelegraph Source Node: 2958220
Time Stamp: Oct 27, 2023
Gemini Sues Former Partner Genesis to Gain Control of $1.6B in GBTC
Source Cluster:
Unchained Source Node: 2958116
Time Stamp: Oct 27, 2023
Gemini Sues Genesis for Control of $1.6 Billion in Grayscale Bitcoin Trust Shares – Decrypt
Source Cluster:
Decrypt Source Node: 2962028
Time Stamp: Oct 27, 2023
Regulators around the globe assert more control over crypto: Law Decoded
Source Cluster:
Cointelegraph Source Node: 2951365
Time Stamp: Oct 23, 2023
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21
Source Cluster:
Cointelegraph Source Node: 2948737
Time Stamp: Oct 21, 2023
New York Attorney General Files Lawsuit Against Gemini, Genesis, DCG For Alleged Billion-Dollar Fraud
Source Cluster:
ZyCrypto Source Node: 2949022
Time Stamp: Oct 21, 2023
JPMorgan’s Experts Believe Multiple Bitcoin Spot ETFs Will Be Approved Within Months – Bitcoinik
Source Cluster:
Bitcoinik Source Node: 2946945
Time Stamp: Oct 20, 2023
NY Attorney General Sues Crypto Firms Gemini, Genesis, and DCG for Over $1 Billion Fraud
Source Cluster:
Unchained Source Node: 2948847
Time Stamp: Oct 19, 2023
Gemini, Genesis, DCG sued by New York Attorney General
Source Cluster:
Forkast Source Node: 2949026
Time Stamp: Oct 19, 2023
Gemini, Genesis, DCG Sued by New York Attorney General for Allegedly Defrauding Investors
Source Cluster:
CoinDesk Source Node: 2944122
Time Stamp: Oct 19, 2023
Judge Sends 3AC’s $248 Million Claim Against BlockFi to Mediation
Source Cluster:
Unchained Source Node: 2928695
Time Stamp: Oct 11, 2023
Why Did Most Crypto Interest Accounts Fail in 2022?
Source Cluster:
CoinCentral Source Node: 2928252
Time Stamp: Oct 10, 2023
Gibson Dunn Digital Assets Recent Updates – September 2023 – CryptoInfoNet
Source Cluster:
CryptoInfonet Source Node: 2887727
Time Stamp: Sep 18, 2023