11-05-2024 
Barry Silbert
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20 October, 2023
NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...
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17 October, 2023
SEC reportedly probing Genesis’ links to the Terra fraud
The digital asset lender has five days from the date of the order to comply by handing over the Securities...
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11 October, 2023
Caroline Ellison says Sam Bankman-Fried directed her to commit crimes
Testifying before the court, former Alameda CEO Caroline Ellison claims Sam Bankman-Fried "directed" her into committing the crimes, which include...
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29 September, 2023
Gemini’s Winklevii deny withdrawing $282M of their cash from Genesis pre-bankruptcy
The Winklevii argue that their mega-withdrawal from Genesis were personal funds, a claim that has yet to be proven and...
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12 September, 2023
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
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28 July, 2023
The CoinDesk sale: Chickens coming home to roost
The CoinDesk sale is a significant event in the blockchain economy—a wake-up call for the community and a reminder that...
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