Gemini ended the master loan agreement (MLA) between its customers and Genesis, Gemini told customers of its Gemini Earn in an email on Tuesday. “This officially terminates the Earn Program and ...
Tag: Silberts
Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfe...
Silbert’s Once-$10 Billion Crypto Empire Is Showing Cracks
(Bloomberg) — Suspended withdrawals at cryptocurrency brokerage Genesis amid the widening crypto-market meltdown have cast an unwanted spotlight on Barry Silbert, the man at the helm of the Digi...