Genesis Owner DCG Faces SEC, DOJ Probes: Report
Federal prosecutors in New York, along with the SEC, are investigating Digital Currency Group (DCG) for internal transfers at its lending subsidiary Genesis, Bloomberg reported on Friday.
DCG has received requests for documents and interviews by prosecutors in the Eastern District of New York, the report states, citing people familiar with the investigation. The SEC is also separately investigating DCG, according to an unnamed source who spoke with Bloomberg. The investigations have not yet been made public by authorities and are just beginning to take shape.
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