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DIGITAL CURRENCY GROUP, INC.

DIGITAL CURRENCY GROUP, INC.

Headquarter

Company Details

Name:	DIGITAL CURRENCY GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Jul 2015 (10 years ago)
Date of dissolution:	03 Sep 2015
Entity Number:	4792270
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	C/O DIGITAL CURRENCY GROUP, 636 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DIGITAL CURRENCY GROUP, INC., KENTUCKY	1099950	KENTUCKY

DOS Process Agent

Name	Role	Address
SIMCHA WURTZEL	DOS Process Agent	C/O DIGITAL CURRENCY GROUP, 636 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2015-07-21	2015-09-03	Address	C/O DIGITAL CURRENCY GROUP, 636 AVENUE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150903000341	2015-09-03	SURRENDER OF AUTHORITY	2015-09-03
150721000179	2015-07-21	APPLICATION OF AUTHORITY	2015-07-21

CFPB Complaint

Complaint Id

Date Received

Issue

Product

6412875

2023-01-08

Fraud or scam

Money transfer, virtual currency, or money service

Tags	Servicemember
Issue	Fraud or scam
Timely	Yes
Company	Digital Currency Group Inc
Product	Money transfer, virtual currency, or money service
Sub Product	Virtual currency
Date Received	2023-01-08
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-03-08
Complaint What Happened	Genesis Global Trading partners with the company XXXX XXXX XXXX XXXX XXXX and offers an account called XXXX XXXX ( also known as XXXX XXXX ) The account is advertised as a low risk way to earn interest on Cryptocurrency assets. The program marketing and agreements state that assets can be redeemed from the account at anytime, instantly. I made deposits into my XXXX account between XX/XX/XXXX to XX/XX/XXXX. On XX/XX/XXXX I initiated a redemption from my account for {$180000.00}. I received a message stating the funds would be available by XX/XX/XXXX or earlier. As of today the redemption is still " pending '' and I have not been received my assets back. In addition to the above amount, I have approximately {$25000.00} in cryptocurrency assets and {$3900.00} in interest in my XXXX account which is also being withheld. I contacted XXXX on XX/XX/XXXX regarding the pending redemption. They responded the same day stating they had paused the redemption of funds from the XXXX program. I corresponded with them again on XX/XX/XXXX and XXXX, XXXX. They have continued to state that they can not give me access to my assets and they have frozen withdrawals from my XXXX account. XXXX has indicated their partner company, Genesis Global Trading is responsible for customer assets in the XXXX program. Theyve stated Genesis Global Trading has frozen redemption and withdrawals from XXXX accounts. They have not been able to provide additional information, or to give a date when my assets would be available for withdrawal. I have not been able to reach Genesis Global Trading regarding the issue. Genesis Global Trading XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX, NY XXXX United States XXXX # : XXXX # XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX NY XXXX
Consumer Consent Provided	Consent provided

Date of last update: 25 Mar 2025

Sources: New York Secretary of State