Tagged: genesis global capital

Digital Currency Group, Former CEO of Subsidiary Genesis Global Capital Settle Charges with $38.5 Million Penalty

The Securities and Exchange Commission said that it had settled charges against Digital Currency Group Inc. (DCG), and Soichoro “Michael” Moro, the former CEO of DCG’s now-defunct subsidiary, Genesis Global Capital LLC. The settlement entails the payment of a civil penalty of $38.5 million. The… Read More

NYDFS Superintendent Harris Secures Commitment from Gemini Trust Company to Return At Least $1.1B to Earn Program Clients

New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris announced that Gemini Trust Company, LLC has committed to return at least $1.1 billion to Gemini Earn Program customers through the Genesis Global Capital, LLC  bankruptcy proceeding. In furtherance of that commitment, Gemini… Read More

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