2022-11-27 10:58 |
Several regulators, including the Alabama Securities Commission, are investigating whether Genesis may have violated securities laws.
Similar to Notcoin - Blum - Airdrops In 2024
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The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan...
2022-11-26 01:22 | |
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Alabama and several other U.S. states are investigating alleged securities violations and connections with retail investors.
2022-11-26 00:00 | |
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Several regulators, including the Alabama Securities Commission, are looking into whether Genesis may have violated securities laws, according to Barron’s.
2022-11-26 20:47 | |
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Grayscale Securities, a new broker-deal division, will handle selling shares of the company’s crypto trust products, taking over a function previously provided by fellow Digital Currency Group subsidiary Genesis Global Trading.
2022-10-4 15:30 | |
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New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products.
2021-7-20 16:46 | |
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Coinbase, Circle, Genesis and more are developing a ratings system aimed to flag crypto assets that are similar to securities.
2019-9-30 16:05 | |
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Major U. S. digital asset platform Coinbase has launched an over-the-counter (OTC) trading desk dedicated to institutional investors, live-streaming site Cheddar reports.
2018-11-29 03:01 | |
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GV Funds, that were launched 3 days ago, work in a way that is very similar to mutual funds; the funds give small or individual investors access to professionally managed portfolios of equities, bonds and other securities.
2018-11-24 00:32 | |
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MV Index Solutions (MVIS), a subsidiary of investment management firm VanEck, has announced the launch of MVIS Bitcoin U. S. OTC Spot Index (MVBTCO), a bitcoin-based index and the first one that monitors the performance of bitcoin across established over-the-counter (OTC) platforms in the U.
2018-11-22 17:35 | |
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The regulators have awoken. SEC Director William Hinman introduced novel concepts to the securities law analysis such that sellers of digital assets may have an escape valve.
2018-8-10 22:24 | |
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The cloud-based mining service, that was suspended by a US securities regulator, survived a spike in difficulty.
2018-8-6 11:44 | |
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Genesis Mining recovered its permits to operate in South Carolina after the South Carolina Securities and Exchange Commission issued an order in March this year for the leading cryptocurrency cloud mining firm and its subsidiaries to cease operations in the state.
2018-8-8 13:57 | |
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Mining The Securities Commissioner of South Carolina dismissed its previous order of nearly half a year ago against Genesis Mining. Both Genesis Mining and Ship Chain were issued cease and desist order withdrawal notices.
2018-7-29 08:48 | |
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The Securities Commissioner of South Carolina dismissed its previous order of nearly half a year ago against Genesis Mining. It’s rare, and some say this is a first for the state, as the Commissioner hasn’t previously withdrawn such an order.
2018-7-29 06:45 | |
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After five long months of working with South Carolina officials, Genesis Mining has been dropped from the cease and desist order it received back in March 2018 from the South Carolina Securities Division.
2018-7-28 02:37 | |
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In a Friday 15 court filing, Gemini, the US-based crypto exchange platform, has accused Digital Currency Group (DCG) of engaging in “fraudulent activities” and attempting to evade responsibility for the harm caused to creditors.
Genesis Global Holdco, the parent company of cryptocurrency lender Genesis Global Capital, filed for Chapter 11 bankruptcy protection on January 20. The move came after Genesis Global Capital halted customer repayments on November 16, raising concerns about the potential failure of other firms.
Creditors of the crypto financial firm Genesis call for $1.5 billion of forbearance payments and loans denominated in dollars, bitcoin and ether, according to a term sheet posted on Twitter by the Gemini co-founder.
The fallout from the collapse of major crypto exchange FTX continues, as the liquidator attempts to recover nearly $4 billion for creditors from another bankrupt crypto firm, Genesis Global Capital (GGC).
Как сообщает издание Bloomberg со ссылкой на источники, знакомые с ситуацией, деятельность Digital Currency Group (DCG) привлекла внимание американских регуляторов.
A travel and mapping application with 140 million users worldwide has raised $50 million to integrate decentralized finance protocols into its platform.