DIGITAL CURRENCY GROUP, INC.

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Disclosures

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

as filed · State AG MA

Leak-site claims

none in sample

Identity resolution

Canonical name: DIGITAL CURRENCY GROUP, INC.
Normalized: digital currency— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: 984500FB14E3QD0A4Z42
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

Massachusetts State AGas victim2024-07-12
Digital Currency Group, Inc. reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2024-07-12. 8 Massachusetts residents were affected.

Subsidiary disclosures (1)filed by group companies

◈ These filings were made by or about subsidiaries of DIGITAL CURRENCY GROUP, INC. — not by DIGITAL CURRENCY GROUP, INC. itself. Corporate relationships are mapped from GLEIF relationship records and SEC Exhibit 21 filings.

Tracked subsidiaries✦ GRAYSCALE INVESTMENTS, LLC

GLOBALLeak Sitevia GRAYSCALE INVESTMENTS, LLC2025-07-26
Grayscale Investments is a digital currency asset management company, founded by Barry Silbert in 2013. It provides secure access to the digital currency asset class through its single-asset and diversified investment products, including Grayscale Bitcoin Trust and Grayscale Digital Large Cap Fund. It operates in the US and has the distinction of managing the largest Bitcoin portfolio.