Sources: Digital Currency Group Faces U.S. Court Investigation Over Internal Transfers

Digital Currency Group is facing a U.S. court investigation over internal transfers, according to sources.

It is report that there may have been internal transfers and transactions between Digital Currency Group and its subsidiary Genesis. Prosecutors have requested interviews and documents from Digital Currency Group personnel.

Source

Event

Related News
BloFin Impresses at TOKEN2049 Singapore with Strong Vision for Rapid Expansion BloFin Impresses at TOKEN2049 Singapore with Strong Vision for Rapid Expansion
TokenPost Heats Up 'Crypto Fever' with Global Web3 Roadshow 'IXO™ 2024: Embrace the Future' TokenPost Heats Up 'Crypto Fever' with Global Web3 Roadshow 'IXO™ 2024: Embrace the Future'
Latest News More More
2 Days Ago Mantra and Damac sign $1B deal to tokenize Middle Eastern assets
2 Days Ago Fetch.ai launches $10M accelerator for AI agent startups
3 Days Ago Fidelity’s spot bitcoin, ether ETFs post largest daily net outflows since inception
3 Days Ago Polkadot-based Phala Network launches Ethereum Layer 2 rollup
4 Days Ago Coinbase premium flips positive for first time in weeks, indicating rising bitcoin demand from US investors
delate
Use TokenInsight App All Crypto Insights Are In Your Hands
Open