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Barry

24 Jan 23

DCG and Barry Silbert hit with securities lawsuit

Digital Currency Group (DCG) and CEO Barry Silbert are facing a securities class action (SCA) lawsuit from a group of Genesis creditors. DCG and Barry Silbert faced with securities lawsuit The lawsuit was filed by Silver Golub & Teitell (SGT), a law firm based in Connecticut, on behalf of those who entered into lending agreements […]

07 Jan 23

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 […]