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authorities

Genesis generic 3

Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities

Following the decision by the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company’s internal financial transfers.  The focus of the investigation According to anonymous sources, sleuths from New York are said to be scrutinizing Genesis, a crypto lender and subsidiary of DCG, which is also facing a […]
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BitMEX Co Founder Delo Gets 30 Months Probation Avoids Jail Time

Top V Global executives jailed by South Korea authorities for defrauding investors

South Korea authorities recently sentenced top executives of V Global, a cryptocurrency exchange, for defrauding investors. Mr.Yang and Mr. Oh were sentenced to eight years and three years in jail, respectively.  Court documents also revealed four other unnamed executives got five years of probation and three-year sentences. However, three of the six have yet to be imprisoned […]
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