Finance
Genesis Initiates Legal Action Against DCG Over Allegations of Fraudulent Transfers
Genesis accuses Digital Currency Group and its CEO Barry Silbert of withdrawing billions from the company while knowing it was facing insolvency.
Finance
New York Judge Allows Major Securities Fraud Case Against DCG to Proceed
A judge in New York has ruled that most of the civil securities fraud claims against Digital Currency Group and its executives will move forward to trial.
Crypto
Michael Moro and Digital Currency Group Settle SEC Charges for $38.5M
Digital Currency Group and its former Genesis CEO Michael Moro will pay a total of $38.5 million to resolve allegations of securities fraud linked to the collapse of Three Arrows Capital.
