What to Expect
This report aims to examine Genesis’ on-chain relationships with:
- Alameda & FTX
- Three Arrows Capital
- Other Externally Owned Accounts
Who is DCG/Genesis and why are we investigating them?
Digital Currency Group (DCG) is a conglomerate of crypto businesses and the owner of Grayscale and Genesis. DCG and its subsidiary Genesis have been entangled in the FTX contagion.
Three Arrows Capital’s fall has directly impacted DCG via:
- Genesis loan to Three Arrows Capital (outstanding claim of $1.2b).
- Three Arrows Capital’s leveraged investment in...