Earn Program – CoinCap

Genesis Faces $21 Million Penalty As SEC Charges Are Settled | Bitcoinist.com

March 20, 20241 month ago CoinCap 0 Comments Bitcoin, btcusd, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Crypto Regulations, Cryptocurrencies, Cryptocurrency, DeFi, Digital Currency, Earn Program, Gemini Crypto Exchange, Genesis, Genesis bankruptcy, Genesis Capital, Genesis Crypto, Genesis Global Capital, Genesis loans, Genesis News, Genesis withdrawals, Lend, Tezos, total crypto market cap, Tron, US crypto regulation, VEChain

Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction as part of a settlement with the US Securities and Exchange Commission (SEC).

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Gemini To Return $1.8B To Earn Customers In Settlement

March 1, 20242 months ago CoinCap 0 Comments Bitcoin, btc, BTCUSDT, Cardano, Chainlink, Crypto, Crypto News, Cryptocurrency, DeFi, Earn Program, Gemini Crypto Exchange, Genesis bankruptcy, Genesis Global Capital, Lend, Tezos, Tron, VEChain

On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers.

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Dark Twist In Digital Currency Group Case: NYAG Pursues $3 Billion Restitution | Bitcoinist.com

February 10, 20243 months ago CoinCap 0 Comments Bitcoin, Cardano, Chainlink, Crypto, Crypto News, Crypto Regulation, Cryptocurrencies, Cryptocurrency, DCG, DCG News, DeFi, Digital Currency, Digital Currency Group, Earn Program, Genesis, Genesis bankruptcy, Genesis Capital, Genesis Digital Assets, Genesis Global Capital, Lend, Tezos, Tron, US crypto regulation, VEChain

New York Attorney General Letitia James has expanded the state’s lawsuit against Digital Currency Group (DCG) and tripled the estimated size of alleged fraud to more than $3 billion.