People familiar with the matter: U.S. prosecutors and the SEC are investigating the transfer of funds within DCG
2023-01-07 03:37
Odaily星球日报讯 知情人士透露,美国当局正在调查Barry Silbert旗下加密公司的内部财务交易。布鲁克林的联邦检察官正在审查Digital Currency Group与其加密借贷服务子公司之间的转账事宜。他们还在深入调查<span class="font">投资</span>者被告知这些交易的哪些内容。
其中一名知情人士说,检察官已经开始要求面谈和提供文件。另一位人士说,美国证券交易委员会(<span class="font">SEC</span>)也在进行调查。调查仍处于早期阶段,Barry Silbert、<span class="font">DCG</span>及其任何子公司都没有被指控有不当行为。
DCG发布声明称,“DCG拥有强大的诚信文化,并且一直合法开展业务。我们不知道、也没有理由相信纽约东区对DCG有任何调查。”Genesis表示,对具体的法律或监管问题不予置评。“Genesis在收到问询时保持定期对话,并与相关监管机构和当局合作。”美国SEC和美国司法部纽约东区检察官办公室拒绝置评。目前尚不清楚具体哪笔公司间转账交易正在受到审查。
一位熟悉刑事调查的人士表示,对Silbert加密帝国的调查是在<span class="font">FTX</span>破产之前开始的。(彭博社)
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