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Will any Digital Currency Group or Genesis associate be Federally indicted in 2023 or 2024?
Aug 17, 9:37 PM
Jan 1, 4:59 AM
68.51%
chance
3
39
Option
Votes
NO
YES
97
52
Articles
Latest stories
Grayscale CEO Michael Sonnenshein Steps Down, Goldman’s Peter Mintzberg to Take Over August 15: WSJ
Authors
51
1 month
Crypto
Genesis Approved to Distribute $3 Billion to Creditors, Defeating DCG Challenge with 77% Recovery
Authors
29
1 month
Crypto
DCG, Harris Poll: 20% of Swing State Voters, 31% Crypto Positive, Eye 2024 Election
Authors
11
2 months
Crypto
VCs Invest Hundreds of Millions in Bittensor, Decentralized AI Firm Listed on Binance with Bitcoin-style Mining Incentives
Authors
4
3 months
AI
Tech
Crypto
DCG's Barry Silbert Proposed Gemini Merger to Cameron Winklevoss in Oct 2022
Authors
8
4 months
Crime
Crypto
Culture
DCG Challenges NY AG's $3B Lawsuit Over Crypto Investor Fraud Involving Genesis and Gemini Trust
Authors
8
4 months
Crime
Crypto
Culture
Prosecutors Seek Dismissal of $3.3B Dish Network FCC Suit; DCG Challenges NYAG's $3B Allegations
Authors
8
4 months
Crypto
Genesis Global Capital Faces DCG Opposition in Bankruptcy Plan Approval for Assets Distribution
Authors
5
4 months
Economics
Business
DCG Opposes Genesis-NYAG Settlement, Seeks Court Rejection of Deal
Authors
5
4 months
Crypto
David Einhorn Criticizes SEC; Texas Crypto Co. Sues With Paul Clement
Authors
9
4 months
Crypto
NY Attorney General Expands $3 Billion Fraud Lawsuit to Include DCG, Genesis, Gemini, Barry Silbert, 230,000 Investors
Authors
10
5 months
Crypto
SEC Fines Crypto Lender $3M; Genesis Settles as NY AG Expands Fraud Suit to $3B
Authors
11
5 months
Economics
Business
DCG Raises Legal Concerns Over Genesis' Bankruptcy Strategy, Settles Lawsuit with NY Attorney General, NYAG Seeks $3 Billion from DCG and Gemini, Genesis Confirms Ownership of 31.2M Shares of Grayscale Bitcoin Trust, Court Ruling Confirms Ownership
Authors
10
5 months
Economics
Business
Genesis Trading Seeks Court Approval to Sell $1.6 Billion in Cryptocurrencies Held in Grayscale's Trust Products, Digital Currency Group Objects to Bankruptcy Plan
Authors
9
5 months
Crypto
DCG Opposes Genesis Bankruptcy Plan Over Overpayments to Creditors and Customers
Authors
8
5 months
Crypto
FTX $477M Heist Tied to SIM Swap; Powell on Home Confinement, Australian Creditors Hopeful
Authors
27
5 months
Crypto
Genesis Pays $8M, Forfeits NY License Amid DCG's Disputed ETHE Debt Settlement
Authors
15
6 months
Crypto
DCG CEO Barry Silbert Repays Over $1 Billion of Debt, Including $700 Million to Genesis, a Significant Step
Authors
7
6 months
Crypto
Silbert Resigns, Shifke Takes Over Grayscale Amid ETF Push, GBTC Discount Narrows
Authors
18
6 months
Crypto
Grayscale, Owned by DCG, Reshuffles Board for Bitcoin ETF Conversion, Barry Silbert Resigns
Authors
8
6 months
Crypto
Grayscale Reshuffles Board, Silbert Steps Aside for GBTC ETF, SEC Nod Expected
Authors
6
6 months
Crypto
Bitmain's Antpool Overtakes Foundry USA in Hashpower and Block Discovery
Authors
4
7 months
Crypto
Crypto Lender Genesis, DCG Reach $620M Repayment Deal with Principal Forgiveness
Authors
10
7 months
Crypto
Genesis Sues Gemini for $689M in Customer Withdrawals Amid Bankruptcy and Legal Battle Over Preferential Transfers
Authors
20
7 months
Economics
Business
Bankrupt Genesis Global Sues Gemini Trust Over $689M, DCG Repayment Deal Reached
Authors
19
7 months
Crypto
New York Attorney General Sues Gemini Trust, Genesis Global, and DCG for Defrauding Crypto Investors
Authors
17
9 months
Tech
New York Attorney General Sues Genesis, Gemini, and DCG for Defrauding Crypto Investors of $1 Billion
Authors
6
9 months
Crypto
NY Attorney General Sues Gemini, Genesis, DCG and Barry Silbert for Alleged $1B Fraud Affecting 230,000 Investors
Authors
12
9 months
Tech
Former Executives Sue Sculptor Hedge Fund Over Merger Agreement
Authors
5
9 months
Crypto
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