Gemini, a New York-based cryptocurrency exchange, has reached a settlement agreement to return US$1.1 billion in digital assets to users of its Earn program,...
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...
Genesis Global Holdco LLC, a prominent player in the digital asset lending sector, has received court approval to sell off its holdings in Grayscale’s...
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...
The New York State Department of Financial Services (NYDFS) announced a settlement with Genesis Global Trading, which includes an $8 million fine and the...
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
