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DCG Under Investigations Inter Money Transfer by US and SEC

 

Key Points: The US Department of Justice’s Eastern District of New York (EDNY), and the US Securities and Exchange Commission (USSEC) are examining money transfers between Digital Currency Group and Genesis, Bloomberg reported late in January 6. According to the report, prosecutors at New York’s Eastern District Office of the DOJ were investigating money transfers between Digital Currency Group (DCG) and the group’s Genesis subsidiary. Bloomberg reported late January 6.

 

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