Genesis And DCG Strike Repayment Deal
The legal battle between Genesis and its parent company, DCG – which also owns multiple other crypto-related ventures, seems to be coming to an end. Yesterday, a deal was struck…
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Genesis Files $689 Million Lawsuit Against Gemini to Recover ‘Preferential Transfers’
Genesis Global Capital, a cryptocurrency lender, has filed a lawsuit against its former business partner, Gemini Trust, seeking the recovery of over $689 million. The court filing, made late on…
Bankrupt crypto lender Genesis sues Gemini to recover $689M of ‘preferential transfers’
Genesis claims Gemini made preferential transfers of about $689 million from Genesis and wants the court to “correct this unfairness.”
Gemini CTO Steps Down
Over the past year, major crypto platforms have been losing C-suite members either to other firms or to other markets entirely. Kraken, Coinbase, Binance, and even FTX, prior to its…
Crypto Giants Gemini, Genesis, and DCG Hit with Billion-Dollar Lawsuit by NY Attorney
New York Attorney General Letitia James has taken decisive action against major players in the cryptocurrency industry, filing a lawsuit against Gemini Trust, Genesis Global Capital, and Digital Currency Group…
Crypto Biz: Kraken offers stock trading as exchanges adapt to changing regulations
This week’s Crypto Biz explores Kraken’s securities arm, Gemini’s expansion in India, Binance’s return to Belgium, and an oil company in Argentina investing in crypto mining.
Gemini to halt operations in the Netherlands by mid-November
The company cites the inability to meet regulators’ requirements but says it intends to return to the Dutch market.
Gemini Withdrew $282 Million in Crypto from Genesis Before Bankruptcy: Report
The Winklevoss twins, founders of cryptocurrency exchange Gemini, reportedly withdrew over $280 million from their company’s bank, Genesis Global Holdco, in secret. This occurred months before the lender froze deposits…
Gemini invests $24M for expansion in India
Launched in May, the Gemini Gurgaon Hub has since added over 70 staff.
Gemini legal team accuses DCG of ‘gaslighting’ Genesis creditors
Lawyers representing Gemini Trust filed a response in bankruptcy court to Digital Currency Group’s plan claiming to offer unsecured creditors a “70–90% recovery."
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