Published 1 year ago

US authorities start probe around Digital Currency Group: Report

Summary by Ground News

Digital Currency Group, or DCG, are under investigation by the U.S. Department of Justice's Eastern District of New York. The authorities are digging into internal transfers between DCG and its subsidiary crypto lending firm Genesis Global Capital. Prosecutors have already requested interviews and documents from both the companies, while the SEC is running an early-stage similar inquiry.

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Financial Express

US authorities start probe around Digital Currency Group: Report

According to Cointelegraph, the authorities are investigating internal transfers between DCG and its subsidiary crypto lending firm Genesis Global Capital

1 year ago

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Cointelegraph

Digital Currency Group under investigation by US authorities: Report

Digital Currency Group is under investigation by the United States Department of Justice and the SEC, according to Bloomberg News.

1 year ago

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The NFT Unicorn

Digital Currency Group under investigation by U.S. authorities: Report

Crypto conglomerate Digital Currency Group, or DCG, are under investigation by the United States Department of Justice’s Eastern District of New York (EDNY) and the Securities and Exchange Commission (SEC), according to a Bloomberg report. The authorities are digging into internal transfers between DCG and its subsidiary crypto lending firm Genesis Global Capital, noted the […]

1 year ago

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Crypto News

Digital Currency Group under investigation by U.S. authorities: Report

U.S. authorities are reportedly investigating internal transfers from Digital Currency Group to its subsidiary Genesis....

1 year ago

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Crypto Biz Daily

Digital Currency Group under investigation by U.S. authorities: Report - Crypto Biz Daily

Crypto conglomerate Digital Forex Group, or DCG, are underneath investigation by the USA Division of Justice’s Jap District of New York (EDNY) and the Securities and Trade Fee (SEC), according to a Bloomberg report. The authorities are digging into inside transfers between DCG and its subsidiary crypto lending agency Genesis International Capital, famous the report […]

1 year ago

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