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SEC Imposes $38 Million Penalty on Digital Currency Group for Negligence
Jan 17, 2025
SEC Imposes $38 Million Penalty on Digital Currency Group for Negligence

The U.S. Securities and Exchange Commission (SEC) has imposed a $38 million fine on Digital Currency Group (DCG).

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New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State
Jun 15, 2024
New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State
Swing State Voters Highlight Cryptocurrency as a Key Issue for 2024 Elections, Survey Finds
May 9, 2024
Swing State Voters Highlight Cryptocurrency as a Key Issue for 2024 Elections, Survey Finds
Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing 'Baseless Innuendo' and Integrity in Operations
Mar 6, 2024
Report: DCG, Barry Silbert Seek Dismissal of NYAG Lawsuit, Citing 'Baseless Innuendo' and Integrity in Operations
Genesis Alleges Multi-Million Dollar Preferential Transfers by Gemini Amidst Crypto Turmoil
Nov 22, 2023
Genesis Alleges Multi-Million Dollar Preferential Transfers by Gemini Amidst Crypto Turmoil
Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It's the 'Victim' in Scandal
Oct 19, 2023
Gemini, Genesis, DCG Face $1B Fraud Lawsuit by NY Attorney General; Gemini Says It's the 'Victim' in Scandal
Digital Currency Group Strikes Back: Motion to Dismiss Gemini's Lawsuit Filed
Aug 11, 2023
Digital Currency Group Strikes Back: Motion to Dismiss Gemini's Lawsuit Filed
Digital Currency Group to Sunset Tradeblock, Cites ‘Regulatory Challenges’ and ‘Prolonged Crypto Winter’
May 26, 2023
Digital Currency Group to Sunset Tradeblock, Cites ‘Regulatory Challenges’ and ‘Prolonged Crypto Winter’
DCG Fails to Make $630M Payment to Creditors Amid Genesis Negotiations, Says Gemini
May 23, 2023
DCG Fails to Make $630M Payment to Creditors Amid Genesis Negotiations, Says Gemini