Digital Currency Group (DCG)

A man in suit is going downstairs while another man cut in half is pointing his hand at something and papers are flying around. Gemini, Genesis
Regulations
Gemini Terminates Genesis Loans, Ends Crypto Yield Program

The exchange said it would “operate with the utmost urgency” to return users over $900 million stuck with Genesis.
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Barry Silbert with his fingers crossed in front of Su Zhu.
Exchanges
DCG Never Had a Relationship With 3AC – CEO Barry Silbert

Barry Silbert clarified details of its relations with bankrupt crypto hedge fund Three Arrows Capital (3AC) and Genesis Global Capital.
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Two big twin men surround a smaller man
Regulations
Gemini’s Winklevoss Accuses DCG CEO Silbert of Fraud, Demands His ‘Immediate’ Removal

Winklevoss said that Silbert and DCG committed accounting fraud by lying that DCG had absorbed Genesis’ 3AC losses.
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Man sitting in a convertible that's driving fast and has dollars flying out of its trunk
Regulations
Barry Silbert’s DCG Faces SEC and DOJ Investigation Over Internal Transfers

A DCG spokesperson said that the company is unaware of any active investigations related to its business activities.
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Derar Islim wearing a bathrobe with Genesis logo holding a white peace of paper next to a stack of documents.
Regulations
Genesis Unlikely to Meet Gemini’s Deadline as CEO Says It Needs ‘Additional Time’ to Sort Liquidity Issues

Derar Islim said in a letter to its investors that the firm’s financial woes are “a very complex process.”
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Cameron Winklevoss and Barry Silbert anatomy.
Exchanges
Who Are Cameron Winklevoss and Barry Silbert? Gemini and DCG Conflict Explained

Winklevoss and Silbert publicly went at each other yesterday on Twitter. What was the cause of their sudden conflict?
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A human wearing an astronaut suit walking on the moon next to three arrows depicting Three Arrows Capital
FTX News
Three Arrows Capital (3AC) Founder Blames DCG and FTX for Terra (LUNA) Collapse

Su Zhu sees a fraudulent conveyance case in FTX and DCG while on the run from liquidators.
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Gemini co-founder heavilily criticizes DCG CEO Barry Silbert
Exchanges
Gemini’s C. Winklevoss Issues Ultimatum to DCG CEO B. Silbert, Says DCG and Genesis Are ‘Beyond Commingled’

Winklevoss claims that Digital Currency Group CEO Silbert has been engaging in “bad faith stall tactics”.
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