Major crypto exchange KuCoin, along with two of its founders, was alleged to have failed to implement anti-money laundering (AML) and know-your-customer (KYC) procedures.
According...
New York-based cryptocurrency exchange Gemini announced late Wednesday that the parties involved in the bankruptcy case of crypto lending company Genesis have agreed to...
Digital Currency Group (DCG) has filed an objection to a recent settlement agreement between its bankrupt subsidiary, Genesis, and the New York Attorney General’s...
The ruling follows Genesis settling with the SEC and NYAG earlier this month.The saga resulting from the high-profile CeFi failures of the 2022 bear...
The ruling follows Genesis settling with the SEC and NYAG earlier this month.The saga resulting from the high-profile CeFi failures of the 2022 bear...
Introduction
On February 16, 2024, Justice Arthur Engoron of the New York County Supreme Court issued a sweeping decision and order holding former President Donald...
The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on Feb. 9.The NYAG’s lawsuit...
Bullish, the new owner of CoinDesk, has initiated a major restructuring that includes replacing CEO Kevin Worth.
Sara Stratoberdha, the former head of business development...
New York Attorney General Letitia James has expanded
her legal pursuit against Digital Currency Group (DCG), its CEO Barry Silbert,
and Genesis Global Capital. The amended...
