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SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors

The Daily Hodl
SEC Slaps Digital Currency Group With ,000,000 Fine, Claims Crypto Venture Firm Misled Investors
crypto
SEC Slaps Digital Currency Group With ,000,000 Fine, Claims Crypto Venture Firm Misled Investors

The U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group (DCG) and a former executive of Genesis with a multimillion-dollar fine, claiming they misled investors. The regulatory agency says it’s slapping DCG and Soichiro “Michael” Moro – the former chief executive of crypto lending firm Genesis, a subsidiary of DCG […]

The post SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors appeared first on The Daily Hodl.

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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

JPMorgan: We Are Bullish on Digital Assets Into 2025

Bitcoin.com
JPMorgan: We Are Bullish on Digital Assets Into 2025
Bitcoin
JPMorgan: We Are Bullish on Digital Assets Into 2025Global investment bank JPMorgan is bullish on cryptocurrency into 2025, driven by regulatory shifts and geopolitical tensions. Analysts suggest a Donald Trump re-election as the U.S. president could propel BTC higher, reinforcing the “debasement trade” as investors seek refuge in digital assets. With major liquidations behind and institutional support increasing, JPMorgan sees strong momentum for […]
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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

US Regulators Extract $19,000,000,000 From Crypto Firms Through Enforcement Actions This Year: CoinGecko

The Daily Hodl
US Regulators Extract ,000,000,000 From Crypto Firms Through Enforcement Actions This Year: CoinGecko
CFTC
US Regulators Extract ,000,000,000 From Crypto Firms Through Enforcement Actions This Year: CoinGecko

A new report from crypto data aggregator CoinGecko reveals that US regulators have so far secured more than $19 billion in settlements from the digital asset industry in 2024. CoinGecko says the largest crypto enforcement action by monetary value as of October 9th was against bankrupt crypto exchange FTX and its affiliated trading firm Alameda […]

The post US Regulators Extract $19,000,000,000 From Crypto Firms Through Enforcement Actions This Year: CoinGecko appeared first on The Daily Hodl.

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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Address Potentially Belonging To Bankrupt Crypto Lender Genesis Sends 5,000 ETH To Exchange: Arkham

The Daily Hodl
Address Potentially Belonging To Bankrupt Crypto Lender Genesis Sends 5,000 ETH To Exchange: Arkham
Arkham
Address Potentially Belonging To Bankrupt Crypto Lender Genesis Sends 5,000 ETH To Exchange: Arkham

The bankrupt crypto lending firm Genesis has potentially begun to move millions of dollars worth of Ethereum (ETH). Data from the digital asset deanonymizing platform Arkham shows that a crypto wallet collected 114,503 ETH worth nearly $360 million from an address belonging to Genesis Trading: Bankruptcy Distribution. According to Arkham, the receiving wallet may also […]

The post Address Potentially Belonging To Bankrupt Crypto Lender Genesis Sends 5,000 ETH To Exchange: Arkham appeared first on The Daily Hodl.

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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bankrupt Genesis Global Launches $4,000,000,000 Crypto and Cash Payout to Creditors

The Daily Hodl
Bankrupt Genesis Global Launches ,000,000,000 Crypto and Cash Payout to Creditors
Daily Hodl
Bankrupt Genesis Global Launches ,000,000,000 Crypto and Cash Payout to Creditors

A subsidiary of Barry Silbert’s Digital Currency Group (DCG) that collapsed during the last crypto winter has started repaying its creditors after completing bankruptcy restructuring. In a new press release, Genesis Global, along with affiliate companies, has already commenced the distribution of approximately $4 billion in digital assets and cash to creditors in accordance with […]

The post Bankrupt Genesis Global Launches $4,000,000,000 Crypto and Cash Payout to Creditors appeared first on The Daily Hodl.

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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations

The Daily Hodl
New York Attorney General Reaches ,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
crypto
New York Attorney General Reaches ,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations

New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a new press release, James says she’s recovered $50 million worth of digital assets on behalf of 230,000 investors allegedly defrauded through Gemini’s Earn program, which had the firm partnering up with crypto lender Genesis to […]

The post New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations appeared first on The Daily Hodl.

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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State

Bitcoin.com
New York Recovers Million From Gemini — Bans the Exchange From Crypto Lending in the State
bitcoin.com
New York Recovers Million From Gemini — Bans the Exchange From Crypto Lending in the StateNew York Attorney General Letitia James has secured a $50 million settlement from cryptocurrency exchange Gemini for Earn program investors. This settlement ensures that all defrauded investors will fully recover the assets they invested but were unable to withdraw when the program collapsed. Additionally, Gemini is now banned from operating any crypto lending program in […]
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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

$2.18 Billion Digital Assets in Kind Returned to Earn Users, Gemini Says

Bitcoin.com
.18 Billion Digital Assets in Kind Returned to Earn Users, Gemini Says
Bankruptcy
.18 Billion Digital Assets in Kind Returned to Earn Users, Gemini SaysCryptocurrency exchange Gemini announced on Wednesday that Earn users have received $2.18 billion of their digital assets in kind, representing 97% of their assets owed and a 232% recovery since Genesis halted withdrawals. This recovery follows a settlement with Genesis and other creditors, ensuring that Earn users will receive 100% of their digital assets back […]
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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules

The Daily Hodl
New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules
Daily Hodl
New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules

New York Attorney General (NYAG) Letitia James is issuing a warning to crypto companies, saying that she will pursue those who act in violation of the law. In a post on the social media platform X, James says her sights are locked on erring digital asset firms. “Crypto companies must play by the same rules […]

The post New York Attorney General Says She Will ‘Go After’ Crypto Companies Who Don’t Play by the Rules appeared first on The Daily Hodl.

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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

NY Attorney General Secures $2 Billion Settlement With Bankrupt Crypto Lender Genesis

Bitcoin.com
NY Attorney General Secures Billion Settlement With Bankrupt Crypto Lender Genesis
Bitcoin
NY Attorney General Secures Billion Settlement With Bankrupt Crypto Lender GenesisNew York Attorney General Letitia James has secured a $2 billion settlement with bankrupt cryptocurrency firms Genesis Global Capital, Genesis Asia Pacific, and Genesis Global Holdco. The settlement, which requires bankruptcy court approval, will establish a victims’ fund to compensate over 29,000 New Yorkers who invested more than $1.1 billion through the Gemini Earn program. […]
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Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

Bybit Enhances Market Clarity by Making Real-Time Crypto Liquidation Data Public

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