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

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


AMB Crypto
2023-01-07 09:30:56

Following 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