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 New York AG probes transactions at Genesis ties with Barry Silbert Report

New York AG probes transactions at Genesis ties with Barry Silbert Report


Published: 2023-08-05


Topic 1: New York's Investigation into Genesis' Transactions and Ties with Barry Silbert The main focus of the article is on the investigation conducted by New York authorities regarding Genesis' transactions and its ties with Barry Silbert. The article mentions that the New York Attorney General's office is looking into whether Genesis,a leading cryptocurrency lender,was involved in any illegal activities or violated any regulations. Additionally,the authorities are also examining the relationship between Genesis and Barry Silbert,the founder of Digital Currency Group. The investigation is part of New York's ongoing efforts to ensure compliance with regulations within the cryptocurrency industry. The article suggests that this probe could have significant implications for both Genesis and Silbert,as any regulatory violations or illegal activities could lead to legal consequences. Topic 2: Genesis' Role as a Cryptocurrency Lender Another important topic highlighted in the article is Genesis' role as a cryptocurrency lender. The article mentions that Genesis is a prominent player in the industry,offering loans and credit facilities to various actors within the cryptocurrency ecosystem. The investigation by New York authorities raises questions about the legitimacy and compliance of Genesis' lending operations. The article also points out that Genesis has been successful in attracting funding from notable investors,including major financial institutions. However,the investigation may cast doubt on the credibility and regulatory compliance of Genesis as a lending service provider within the cryptocurrency space. Topic 3: Barry Silbert's Influence in the Cryptocurrency Industry The third main topic explored in the article is the influence of Barry Silbert in the cryptocurrency industry. Silbert,the founder of Digital Currency Group,is a well-known figure in the industry and has played a significant role in promoting and investing in various cryptocurrency projects. The scrutiny of Silbert's ties with Genesis adds an extra layer of complexity to the investigation. The article notes that Silbert's involvement with Genesis could subject him to potential legal ramifications if any wrongdoing is discovered. Overall,this article sheds light on the ongoing investigation by New York authorities into the transactions of Genesis and its relationship with Barry Silbert. The topics covered include the investigation itself,Genesis' role as a cryptocurrency lender,and Barry Silbert's influence in the cryptocurrency industry.


Reference: cointelegraph.com

The most traded coin


(Update every 1 hour)
at from is ($US) turnover ($)
1 ARS title=ARS 1,052.40 2,083,269,369.20
2 BTC title=BTC 62,708.04 1,329,808,506.31
3 ETH title=ETH 2,969.65 696,635,355.24
4 SOL title=SOL 144.76 398,842,838.21
5 PEPE title=PEPE <0.01 255,251,248.76
6 DOGE title=DOGE 0.14 160,495,533.62
7 RUNE title=RUNE 6.10 130,324,120.30
8 WIF title=WIF 2.94 118,316,456.98
9 XRP title=XRP 0.50 114,813,424.81
10 BOME title=BOME 0.01 107,539,038.93
11 WLD title=WLD 5.89 105,571,144.27
12 RNDR title=RNDR 10.94 99,130,551.82
13 ENA title=ENA 0.82 65,512,609.32
14 NEAR title=NEAR 7.02 63,326,852.16
15 JTO title=JTO 3.91 54,147,674.81
16 AR title=AR 39.88 45,736,450.94
17 UMA title=UMA 4.28 42,502,400.00
18 AVAX title=AVAX 33.67 42,182,773.10
19 PORTAL title=PORTAL 0.80 38,575,161.84
20 FTM title=FTM 0.69 37,105,615.29
21 ETHFI title=ETHFI 3.69 35,005,287.03
22 ARKM title=ARKM 2.59 33,690,879.47
23 BONK title=BONK <0.01 33,462,332.89
24 TNSR title=TNSR 0.88 30,643,958.01
25 FLOKI title=FLOKI <0.01 30,366,550.21
26 ORDI title=ORDI 36.82 30,345,163.88
27 ADA title=ADA 0.45 29,604,702.28

Coins with rapidly rising prices


(Update every 1 minute)
at from is ($US) more (%)
1 Powerledger title=POWR 0.33 +10.62
2 UMA title=UMA 4.28 +10.62
3 Numeraire title=NMR 28.22 +10.06
4 THORChain title=RUNE 6.10 +5.30
5 Keep3rV1 title=KP3R 72.28 +4.63
6 Lisk title=LSK 1.95 +4.56
7 Sushi title=SUSHI 1.08 +4.46
8 Arkham title=ARKM 2.59 +4.09
9 Compound title=COMP 55.76 +3.97
10 AS Roma Fan Token title=ASR 3.72 +3.65
11 DataBot title=DATA 0.05 +3.62
12 JasmyCoin title=JASMY 0.02 +3.20
13 Bitcoin title=BTC 62,708.04 +3.02
14 Wrapped Bitcoin title=WBTC 62,579.10 +2.98
15 Bonk title=BONK <0.01 +2.90
16 Pepe title=PEPE <0.01 +2.79
17 FLOKI title=FLOKI <0.01 +2.59
18 Ether.fi title=ETHFI 3.69 +2.50
19 Bitcoin Cash title=BCH 442.80 +2.48
20 RSK Infrastructure Framework title=RIF 0.16 +2.34
21 Celestia title=TIA 9.24 +2.33
22 Dogecoin title=DOGE 0.14 +2.27
23 Wrapped Beacon ETH title=WBETH 3,080.35 +2.21
24 Internet Computer title=ICP 12.04 +2.19
25 Polymesh title=POLYX 0.39 +2.17
26 Ethereum title=ETH 2,969.65 +2.07
27 Aave title=AAVE 84.20 +2.02
28 Kadena title=KDA 0.82 +2.00
29 Chainlink title=LINK 13.61 +1.96
30 Cardano title=ADA 0.45 +1.92

The price of coins is falling rapidly.


(Update every 1 minute)
at from is ($US) reduce (%)
1 SuperRare title=RARE 0.14 -11.33
2 Aergo title=AERGO 0.13 -10.16
3 Bounce title=AUCTION 15.77 -9.21
4 Portal title=PORTAL 0.80 -8.95
5 Hive title=HIVE 0.32 -8.48
6 ForTube title=FOR 0.02 -7.86
7 Immutable title=IMX 2.12 -6.90
8 Verge title=XVG <0.01 -6.62
9 Pendle title=PENDLE 4.05 -6.58
10 LeverFi title=LEVER <0.01 -6.46
11 Aevo title=AEVO 1.17 -6.34
12 Tensor title=TNSR 0.88 -6.27
13 Jito title=JTO 3.91 -5.44
14 Ellipsis X title=EPX <0.01 -5.15
15 Polkastarter title=POLS 0.69 -4.70
16 Renzo title=REZ 0.13 -4.41
17 Request title=REQ 0.12 -4.41
18 Civic title=CVC 0.16 -4.40
19 Phala title=PHA 0.18 -4.39
20 Hifi Finance title=HIFI 0.76 -4.21
21 Saga title=SAGA 2.66 -4.18
22 Viction title=VIC 0.45 -4.15
23 Yield Guild Games title=YGG 0.77 -3.95
24 LTO Network title=LTO 0.17 -3.78
25 Pyth Network title=PYTH 0.44 -3.55
26 iExec RLC title=RLC 3.23 -3.44
27 SelfKey title=KEY <0.01 -3.42
28 Ethernity Chain title=ERN 4.62 -3.39
29 Enzyme title=MLN 20.63 -3.24
30 Celer Network title=CELR 0.03 -3.17

Bitcoin's Greed and Fear Index.

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57
Greed

Global CryptoCurrency News

?
(See more news ...)
at news date
1 Religious leaders debate going to church in the metaverse 2024-05-13
2 Sam Altman thinks giving everyone a slice of GPT could pay for UBI 2024-05-13
3 Blockchain adoption in healthcare faces serious obstacles in Germany 2024-05-13
4 Bitcoin trades sideways while TON RNDR PEPE and AR flash bullish signs 2024-05-13
5 Bitcoin whale wallets move 61M in BTC after a decade of dormancy 2024-05-13
6 North Korean hackers deploy Durian malware targeting crypto firms 2024-05-13
7 Bitcoin repeats 2016 history perfectly amid 350K price prediction Traders 2024-05-12
8 Is the altcoin market set for an explosive rally Analysts eye these 3 indicators 2024-05-12
9 Apple finalizing deal with OpenAI for ChatGPT iPhone integration Report 2024-05-12
10 Nigerias foreign investment at risk due to Binance bribery allegations 2024-05-12
11 Runes protocol sees significant decline in activity 2024-05-12
12 Franklin Templeton CEO says all ETFs and mutual funds will be on blockchain 2024-05-12
13 Bitcoin repeats 0392016 history perfectly039 amid 350K price prediction Traders 2024-05-12
14 Mark Cuban advocates for CFTC to regulate all crypto ahead of US election day 2024-05-11
15 SEC insists that Coinbase just does not like the answer 2024-05-11
16 Binance to be under FRA surveillance for next 3 years Report 2024-05-11
17 ARK and 21Shares drop staking plans from Ethereum ETF proposal 2024-05-11
18 What is cryptocurrency insurance and how does it work 2024-05-11
19 Bitcoin halving 039danger zone039 has 2 days left with BTC price retesting 60K 2024-05-11
20 Interpol Nigeria boosts cybersecurity with virtual asset training 2024-05-11
21 JPMorgans Onyx to industrialize blockchain PoCs from Project Guardian 2024-05-11
22 Bitcoin volatility plunges below Tesla Nvidia stocks amid 100K price prediction 2024-05-11
23 OKX Ventures invests in Web3 play ARPG to train AI game Blade of God X 2024-05-11
24 3 reasons why traders put an 800 target on BNB price 2024-05-11
25 Solana fees to surpass Ethereum trader loses over 1M due to hard fork Finance Redefined 2024-05-11
26 House expected to vote on crypto bill offering SEC CFTC clarity in May 2024-05-11
27 Crypto Biz SEC targets Robinhood Grayscales Ethereum ETFs and more 2024-05-11
28 WBTC address poisoner sends nearly all funds back to victim after negotiations 2024-05-11
29 JPMorgan reports holding shares of several spot Bitcoin ETFs 2024-05-11
30 Open source CBDCs arent going to protect you from government 2024-05-11
31 Mark Cuban advocates for CFTC to regulate 039all crypto039 ahead of US election day 2024-05-11
32 SEC insists that Coinbase 039just does not like the answer039 2024-05-11
33 ByBit to launch Notcoin trading and withdrawals next week 2024-05-10
34 Grayscale Bitcoin ETF nullifies 669M inflows in 2 days 2024-05-10
35 Telegram linked Toncoin soars 50 in May for these 3 reasons 2024-05-10
36 IMF backs Nigeria crypto adoption amid local SEC crackdown 2024-05-10
37 Bitcoin still lacks 60K support as BTC price nears 100M liquidity zone 2024-05-10
38 Binance obtains FIU approval for India return 2024-05-10
39 Zilliqa battles back to back network disruptions amid latest upgrade rollout 2024-05-10
40 US officials seek easier pathways to ban AI exports and keep tech secrets in 2024-05-10
41 Crypto firms brace for intensified SEC CFTC action after regulator warning 2024-05-10
42 Hong Kong issuer seeks spot Bitcoin ETF for mainland China 2024-05-10
43 Coinbases Stand With Crypto launches political action committee 2024-05-10
44 Bugs in Gains Network fork let traders profit 900 on every trade Report 2024-05-10
45 Trump themed MAGA memecoin rallies after his pro crypto comments 2024-05-10
46 Coinbase sees infinite interoperability potential with Ethereum and USDC 2024-05-10
47 Binance hits back at WSJ Hong Kong crypto ETFs take 50B equivalent Asia Express 2024-05-10
48 Base set for material share of SocialFi activity Franklin Templeton 2024-05-10
49 Marathon Digital misses Q1 estimates on bad weather utility failures 2024-05-10
50 Bitcoin could soon BLOW higher on bullish candle hammer Glassnode execs 2024-05-10

US news that has a significant impact on the market

at news day date time
1 FOMC Member Jefferson Speaks Monday 13-05-2024 14:00
2 FOMC Member Mester Speaks Monday 13-05-2024 14:00
3 Mortgage Delinquencies Monday 13-05-2024 15:00
4 NFIB Small Business Index Tuesday 14-05-2024 11:00
5 Core PPI m/m Tuesday 14-05-2024 13:30
6 PPI m/m Tuesday 14-05-2024 13:30
7 FOMC Member Cook Speaks Tuesday 14-05-2024 14:10
8 Fed Chair Powell Speaks Tuesday 14-05-2024 15:00
9 Core CPI m/m Wednesday 15-05-2024 13:30
10 Core Retail Sales m/m Wednesday 15-05-2024 13:30
11 CPI m/m Wednesday 15-05-2024 13:30
12 CPI y/y Wednesday 15-05-2024 13:30
13 Empire State Manufacturing Index Wednesday 15-05-2024 13:30
14 Retail Sales m/m Wednesday 15-05-2024 13:30
15 Business Inventories m/m Wednesday 15-05-2024 15:00
16 NAHB Housing Market Index Wednesday 15-05-2024 15:00
17 Crude Oil Inventories Wednesday 15-05-2024 15:30
18 FOMC Member Bowman Speaks Wednesday 15-05-2024 20:20
19 TIC Long-Term Purchases Wednesday 15-05-2024 21:00
20 Unemployment Claims Thursday 16-05-2024 13:30
21 Building Permits Thursday 16-05-2024 13:30
22 Philly Fed Manufacturing Index Thursday 16-05-2024 13:30
23 Housing Starts Thursday 16-05-2024 13:30
24 Import Prices m/m Thursday 16-05-2024 13:30
25 Industrial Production m/m Thursday 16-05-2024 14:15
26 Capacity Utilization Rate Thursday 16-05-2024 14:15
27 FOMC Member Barr Speaks Thursday 16-05-2024 15:00
28 Natural Gas Storage Thursday 16-05-2024 15:30
29 FOMC Member Mester Speaks Thursday 16-05-2024 17:00
30 FOMC Member Bostic Speaks Thursday 16-05-2024 20:50
31 CB Leading Index m/m Friday 17-05-2024 15:00
32 FOMC Member Waller Speaks Friday 17-05-2024 15:15
33 FOMC Member Kugler Speaks Saturday 18-05-2024 22:45

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