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

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

Jan 07,2023,13:17

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
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