Digital Currency Group

Gemini Trust Company LLC v. Digital Currency Group Inc. et al: Amended Complaint (‘Crypto Fraud’)

September 14, 2023

Amended Complaint in Gemini Trust Company LLC v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the Southern District of New York.

Genesis Global Capital LLC v. Digital Currency Group Inc.: Complaint (‘$500M Loans’)

September 6, 2023

Complaint "for turnover of certain property" in Genesis Global Capital LLC v. Digital Currency Group Inc. at the U.S. Bankruptcy Court for the Southern District of New York.

Genesis Global Capital LLC v. DCG International Investments Ltd.: Complaint (‘$500M Loans’)

September 6, 2023

Complaint "to recover undisputed amounts of digital assets owed to GGC by DCGI in connection with a loan" in Genesis Global Capital LLC, described as a Delaware company "that provides lending and borrowing services for digital assets and fiat currency" v. DCG International Investments Ltd., described as a Bermuda company "that engages in venture capital investing in the digital currency market", at the U.S. Bankruptcy Court for the Southern District of New York.

William McGreevy et al v. Digital Currency Group Inc. et al: Amended Class Action Complaint (‘Crypto Fraud’)

July 12, 2023

Amended Complaint in William McGreevy, Ashwin Gowda, Translunar Crypto LP, Christopher Buttenham, and Remo Maria Morone v. Digital Currency Group Inc., Barry Silbert, Glenn Hutchins, Lawrence Lenihan, Michael Kraines, Mark Murphy, Soichiro 'Michael' Moro, Derar Islim, and Matthew Ballensweig at the U.S. District Court for the District of Connecticut.

210K Capital LP v. Grayscale Investments LLC et al: Complaint (‘Crypto Books & Records Production’)

March 6, 2023

Complaint "to compel production of books and records" in 210K Capital LP, of Delaware v. Grayscale Investments LLC and Grayscale Bitcoin Trust (BTC), both of Delaware, at the Court of Chancery of the State of Delaware.

Alameda Research Ltd. v. Grayscale Investments LLC et al: Complaint

March 6, 2023

Complaint alleging "Defendants’ brazen abuse of their control over nearly $19 billion of digital assets held in two trusts to enrich themselves at the expense of trust shareholders" in Alameda Research Ltd., of the British Virgin Islands v. Grayscale Investments LLC, Digital Currency Group Inc., Michael Sonnenshein, and Barry Silbert at the Court of Chancery of the State of Delaware.

Tobias Moeller-Bertram v. Gemini Trust Company LLC et al: Class Action Complaint (‘Gemini Earn Crypto Program’)

February 22, 2023

Class Action Complaint in Tobias Moeller-Bertram, "who invested in the Gemini Earn program" v. Gemini Trust Company LLC and Digital Currency Group Inc. at the Supreme Court of the State of New York, County of New York.

William McGreevy et al v. Digital Currency Group Inc. et al: Class Action Complaint (‘Crypto Fraud’)

January 23, 2023

Class Action Complaint in William McGreevy, Ashwin Gowda, Translunar Crypto LP, Christopher Buttenham, and Alex Sopinka v. Digital Currency Group Inc. and Barry Silbert at the U.S. District Court for the District of Connecticut.

Genesis Global Holdco LLC et al: Chapter 11 Petition (‘Crypto Lender Bankruptcy’)

January 20, 2023

Chapter 11 Petition by Genesis Global Holdco LLC, of New York; Genesis Global Capital, LLC, of New York, and Genesis Asia Pacific Pte. Ltd., of Singapore, which collectively "provide lending and borrowing, spot trading, derivatives and custody services for digital assets and fiat currency", at the U.S. Bankruptcy Court for the Southern District of New York.

Fir Tree Value Master Fund LP et al v. Grayscale Bitcoin Trust (BTC) et al: Complaint (‘Inspection of Books & Records/Potential Wrongdoing’)

December 6, 2022

Complaint to "to enforce their information rights" and alleging "mismanagement of the Trust and the troubling reports about liquidity issues within Digital Currency Group and its corporate affiliates" in Fir Tree Value Master Fund LP, Fir Tree Capital Opportunity Master Fund LP, and Fir Tree Capital Opportunity Master Fund III LP, all of the Cayman Islands v. Grayscale Investments LLC, formerly Alternative Currency Asset Management LLC, and Grayscale Bitcoin Trust (BTC), formerly Bitcoin Investment Trust, at the Court of Chancery of the State of Delaware.

Three Arrows Capital Ltd.: Chapter 15 Supplemental Declaration

July 20, 2022

Supplemental Declaration of Russell Crumpler in support of Chapter 15 Petition in the matter of Three Arrows Capital Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.

Grayscale Investments LLC v. SEC: Petition for Review (‘Grayscale Bitcoin Trust’)

June 29, 2022

Petition for Review of a decision "Disapproving a Proposed Rule Change ... to List and Trade Shares of Grayscale Bitcoin Trust" in Grayscale Investments LLC, described as "the world's largest digital currency asset manager and the sponsor of Grayscale Bitcoin Trust" v. U.S. Securities and Exchange Commission at the U.S. Court of Appeals for the District of Columbia Circuit.