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CRYPTO LENDING PROGRAM
How US President Donald Trump's crypto venture and Iran's top exchange tapped into the same industry networksIran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...- US banks tiptoe toward crypto, awaiting more green lights from regulatorsUS president Donald Trump vowed to become the first "crypto president" before he took office. He has since wooed the industry's elite at th...
- Wall Street's big banks are leaning towards Bitcoin, other Cryptocurrencies? Will there be big shift?US banks' initial steps towards crypto are likely to be tentative. Large lenders are hesitant to be the first to expand into crypto. More b...
- US banks tiptoe toward crypto, awaiting more green light from regulatorsUS banks are cautiously exploring cryptocurrency expansion amid regulatory easing, focusing on pilot projects and partnerships. While JPMor...
- ED seizes 'biggest' crypto fund worth Rs 1,646 crore in PMLA caseThe Enforcement Directorate (ED) seized cryptocurrencies worth Rs 1,646 crore in a major money laundering investigation. The probe involved...
- New York recovers $50 million for defrauded Gemini Earn crypto investorsNY AG Letitia James recovers $50 million from Gemini Trust to repay investors in Gemini Earn program, run by Winklevoss twins. Gemini to pr...
- Bankrupt crypto lender Genesis to pay $21 million to settle SEC chargesThe deal resolves January 2023 charges the SEC filed against Genesis and Gemini Trust Company LLC over their joint crypto lending program. ...
- Crypto exchange Gemini to return $1.1 billion to customers, pay fine in regulatory settlementGemini's Earn program, which was offered in partnership with crypto lender Genesis Global Capital, was halted during a crypto market crash ...
- Genesis gets court approval to sell $1.6 billion in crypto trust sharesU.S. Bankruptcy Judge Sean Lane approved Genesis's request at court hearing in White Plains, New York, allowing the company to monetize its...
- Crypto exchange Gemini says bankrupt Genesis moves to authorise sale of trust assetsThe motion filed by Genesis late on Friday seeks authority for Gemini to monetise the initial collateral of 30,905,782 shares of Grayscale ...
- Genesis sues Gemini over $689 million in customer withdrawalsGenesis in the lawsuit said up to 230,000 users in the two companies' "Earn" investing program withdrew more than half of billion dollars f...
- NY Attorney General sues crypto firms Gemini, DCG, Genesis for 'fraud'New York Attorney General Letitia James has filed a lawsuit against cryptocurrency firms Genesis Global, Digital Currency Group (DCG), and ...
- Mastercard seeks to expand crypto card tie-upsMastercard has already partnered with crypto exchanges including Binance, Nexo and Gemini to offer crypto-linked payment cards in some coun...
- Crypto lender Genesis files for Chapter 11 bankruptcyGenesis said that its other subsidiaries involved in the derivatives and spot trading and custody businesses and Genesis Global Trading are...
- Lending unit of crypto firm Genesis files for US bankruptcyGenesis Global Capital, one of the largest crypto lenders, froze customer redemptions on November 16 after FTX stunned the financial world ...
- US securities regulator charges Genesis, Gemini with unregistered offeringsGenesis, a part of Digital Currency Group, entered into a deal with Gemini in December 2020 to offer Gemini customers the chance to loan th...
- FTX holds $1.24 bln cash balance before bankruptcy hearingFTX, which said on Saturday it has launched a strategic review of its global assets and is preparing for the sale or reorganization of some...
- 5 Passive Income Crypto Sites for 2022
- Budget hopes for FinTech: Boost credit flow for MSMEsThe Finance Minister can introduce some measures like expediting approvals, streamlining compliance norms for the ease of doing business, a...
- Crypto banking and decentralized finance, explainedThe development of Bitcoin and thousands of other cryptocurrencies in a little over a decade has changed the definition of money — and spaw...
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