Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Accounts: New York Attorney General – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1964012Time Stamp: Apr 13, 2024
U.S. Court Approves Genesis Plan To Sell $1.6B In GBTC Shares – The Defiant Source Cluster: The Defiant Source Node: 1949287Time Stamp: Feb 19, 2024
U.S. Court Allows Gemini To Sell $1.6B In GBTC Shares – The Defiant Source Cluster: The Defiant Source Node: 1951280Time Stamp: Feb 19, 2024
DCG Records $210 Million in Q4 Revenue – Unchained Source Cluster: Unchained Source Node: 1947326Time Stamp: Feb 12, 2024
The Crypto Roundup: 12 February 2024 | CryptoCompare.com Source Cluster: CryptoCompare Source Node: 1946930Time Stamp: Feb 12, 2024
Sara Stratoberdha named new CEO of CoinDesk Source Cluster: Forkast Source Node: 1946238Time Stamp: Feb 9, 2024
NYAG Expands Pursuit against DCG, Unveils $3B Fraud Case Source Cluster: Finance Magnates Source Node: 1946188Time Stamp: Feb 9, 2024
NYAG Expands Fraud Lawsuit Against DCG to $3 Billion – Unchained Source Cluster: Unchained Source Node: 1946467Time Stamp: Feb 9, 2024
Genesis Settles NYAG Fraud Lawsuit: Report – Unchained Source Cluster: Unchained Source Node: 1946724Time Stamp: Feb 9, 2024
Bankrupt Genesis Settles Fraud Charges in New York Source Cluster: Finance Magnates Source Node: 1945931Time Stamp: Feb 9, 2024
Barry Silbert Resigns as Grayscale Chairman, to Be Replaced by Mark Shifke Source Cluster: CoinDesk Source Node: 1930067Time Stamp: Dec 26, 2023
Decrypt’s 2023 Story of the Year: The War on Crypto – Decrypt Source Cluster: Decrypt Source Node: 1929705Time Stamp: Dec 25, 2023
KuCoin to Pay $22 Million and Exit New York in Landmark Settlement Source Cluster: Blockchain News Source Node: 1924485Time Stamp: Dec 13, 2023
Genesis Files $689 Million Lawsuit Against Gemini to Recover ‘Preferential Transfers’ Source Cluster: CryptoPotato Source Node: 1916299Time Stamp: Nov 22, 2023
Genesis Sues Gemini, Seeking About $690 Million In ‘Preferential Transfers’ Source Cluster: BitcoinWorld Source Node: 1916253Time Stamp: Nov 22, 2023
Gemini Sues Former Partner Genesis to Gain Control of $1.6B in GBTC Source Cluster: Unchained Source Node: 1906550Time Stamp: Oct 27, 2023
Regulators around the globe assert more control over crypto: Law Decoded Source Cluster: Cointelegraph Source Node: 1905017Time Stamp: Oct 23, 2023
Norway grants Bitpanda a license as part of its bid to expand throughout Europe. Source Cluster: BitcoinWorld Source Node: 1904884Time Stamp: Oct 23, 2023
NY sues crypto firms, FTX’s Nishad faces 75 years in jail, and Grayscale’s new BTC filing: Hodler’s Digest, Oct. 15-21 Source Cluster: Cointelegraph Source Node: 1904424Time Stamp: Oct 21, 2023