Digital Currency Group under investigation from U.S. authorities over internal transfers

2 years ago 119
Digital Currency Group under investigation from US authorities over internal transfersFollowing liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U.S. authorities have since launched an investigation into the company’s internal financial dealings. As the Digital Currency Group (DCG) announced the closure of its wealth management unit, U.S. authorities launched an investigation into the company’s internal financial dealings on 7 January. DCG […]
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