WebJan 9, 2024 · Mới đây, Bộ Tư pháp Hoa Kỳ (DOJ) và Ủy ban Chứng khoán và Giao dịch (SEC) đã mở các cuộc điều tra về Tập đoàn tiền tệ kỹ thuật số (DCG) của Barry Silbert nhằm kiểm tra các khoản cho vay và chuyển tiền nội bộ. Hiện tại, công tố viên đang tiến hành xem xét các giao ... WebJan 9, 2024 · Cryptocurrency conglomerate Digital Currency Group, or DCG, is reportedly under investigation by the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The authorities are said to be mainly looking into internal transfers from DCG to its subsidiary Genesis.
Crypto Conglomerate DCG Under Investigation by DOJ and SEC
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DCG Probed by US Prosecutors Over Genesis Money …
WebJan 9, 2024 · Barry Silbert’s Digital Currency Group (DCG) is under investigation by the U.S. Securities and Exchange Commission (SEC) and the Department of Justice. According … WebJan 9, 2024 · DOJ launches investigation into Genesis parent firm DCG. Early stages of an investigation into Digital Currency Group (DCG) have begun by the Department of … WebJan 8, 2024 · The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have launched an investigation to investigate internal transfers and loans of tozo s2 smart watch band