Genesis诉讼揭露DCG"幕后操控"计划及忽视风险警告

金色财经
Jun 25, 2025

【Genesis诉讼揭露DCG"幕后操控"计划及忽视风险警告】金色财经报道,加密货币借贷平台Genesis最新解封的诉讼文件显示,其母公司Digital Currency Group(DCG)高管在Genesis崩溃前已预见法律风险,但仍忽视多方风险警告。DCG首席财务官Michael Kraines曾与Genesis前CEO分享"战时演练"备忘录,准备应对潜在诉讼。文件还揭示DCG雇佣的第三方风险顾问发出的警告被忽视,导致Genesis贷款规模从40亿美元膨胀至120亿美元。Genesis内部形成"屈从文化",员工被迫优先考虑DCG利益。目前,Genesis正寻求从DCG、Barry Silbert及其他内部人员追回超33亿美元。

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