Telegram (AI) YouTube Facebook X
Ру
Ру
Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Genesis Global Trading

Genesis Global Trading is a cryptocurrency trading company.

Binance Sells Gopax Claims Against Genesis at a Steep Discount
ForkLog 13 28.05.2024

Binance Sells Gopax Claims Against Genesis at a Steep Discount

In 2023, Binance sold Gopax clients’ claims against Genesis Global for less than half their nominal value, according to Hankyung, citing its own sources. In February 2023, Binance acquired a controlling stake in the troubled South Korean exchange Gopax. A condition of the purchase was to cover the losses of GoFi product users, who suffered […]
AI translated
Genesis to Return $3 Billion to Creditors Amid Bankruptcy Proceedings
ForkLog 13 20.05.2024

Genesis to Return $3 Billion to Creditors Amid Bankruptcy Proceedings

Genesis has received court approval to distribute $3 billion in fiat and cryptocurrencies among its creditors, reports CoinDesk. This amounts to approximately 77% of the firm’s total liabilities. The parent company, Digital Currency Group (DCG), is not included in the list of claimants for compensation. Genesis Global Holdco and its subsidiaries filed for Chapter 11 […]
AI translated
New York Attorney General Expands Lawsuit Against DCG
ForkLog 35 11.02.2024

New York Attorney General Expands Lawsuit Against DCG

The New York State Office of the Attorney General (OAG) has tripled the estimated fraud amount to over $3 billion in the case against Gemini, Genesis, and Digital Currency Group (DCG). In October 2023, the agency filed a lawsuit against the companies and their executives, accusing them of defrauding 230,000 investors of more than $1 […]
AI translated
Genesis to Pay $8 Million in Settlement with New York Regulator
ForkLog 9 12.01.2024

Genesis to Pay $8 Million in Settlement with New York Regulator

Genesis Global Trading, a subsidiary of DCG, has reached an agreement with the New York Department of Financial Services (NYDFS). The decision follows an investigation that “identified significant failures in anti-money laundering and cybersecurity programs.” NEW: Superintendent Adrienne A. Harris Announces $8 Million Penalty Against Genesis Global Trading, Inc. After DFS Investigation Finds Significant Failings […]
AI translated
Genesis faces $1.8 billion in creditor claims, reports say
ForkLog 7 05.12.2022

Genesis faces $1.8 billion in creditor claims, reports say

The outstanding debt of Genesis Global Capital has reached $1.8 billion and is likely to continue rising, CoinDesk reports, citing informed sources.
AI translated
Three Arrows Capital owes Genesis, a cryptocurrency OTC platform, $2.36 billion.
ForkLog 7 18.07.2022

Three Arrows Capital owes Genesis, a cryptocurrency OTC platform, $2.36 billion.

The hedge fund Three Arrows Capital (3AC) owes Genesis, a cryptocurrency OTC platform, $2.36 billion. The information comes from documents filed by the consultancy Teneo.
AI translated
Genesis, part of Barry Silbert's crypto empire, launches custody service
ForkLog 7 29.09.2020

Genesis, part of Barry Silbert’s crypto empire, launches custody service

Genesis, the prime broker within Digital Currency Group, announced the launch of a cryptocurrency custody service aimed at qualified investors.
AI translated
Load more

We use cookies to improve the quality of our service.

By using this website, you agree to the Privacy policy.

OK