Top Binance exec Noah Perlman’s ties to Epstein, Moonstone, and Gemini
Perlman took up his role at Binance last year and is front and center in its attempts to negotiate numerous government investigations.
Results for Crypto, Gemini
26 stories, newest first
Genesis wants Gemini’s $700M in ‘unfair’ transfers made before bankruptcy
Crypto lender Genesis is hitting Gemini with more litigation, claiming the exchange received advantages over other creditors.
Timeline: Attorney General says Barry Silbert lied about risky Gemini Earn
According to the New York Attorney General's complaint, Silbert lied to Gemini Earn stakeholders about the finances of its partner, Genesis.
Sources say Winklevoss twins withdrew $280M from Genesis before it collapsed
According to two sources, the Winklevoss twins withdrew the $280M from Genesis to allow Gemini Earn users to make immediate redemptions.
DCG fraudulently covered up 3AC-induced insolvency: Gemini lawsuit
Cameron Winklevoss has followed through on his promise to file a lawsuit against DCG, after its chief Barry Silbert failed to meet demands.
— Barry Silbert, DCG
Cameron Winklevoss makes Barry Silbert an offer he can’t refuse
Once again, Gemini co-founder Cameron Winklevoss has threatened DCG boss Barry Silbert with legal action -- this time, he means it.
DCG misses $600M payment to Genesis as Gemini seeks resolution
Major Genesis creditor Gemini says it's considering to provide forebearance in order to avoid a default situation.
Genesis creditors sweating as FTX chases $4B in loans and collateral
FTX wants to claw back $2B given to GGC by SBF's Alameda Research and more than $1.62B that was withdrawn from FTX before it went bust.
Winklevii band Mars Junction on hiatus as Gemini bank loss rumors swirl
The billionaire rockers recently heard reports that Gemini may soon be unable to get a bank account with JP Morgan Chase.
Genesis files for chapter 11 bankruptcy as Winklevii threaten DCG lawsuit
Genesis Global has voluntarily filed for bankruptcy, along with its crypto lending arm, as parent firm DCG faces rising financial distress.