Examine federal lawyers in New York Digital Currency Group and subsidiary Genesis -
Examine federal lawyers in New York Digital Currency Group and subsidiary Genesis -
according to accusations by Gemini co-founder Cameron Winklevoss in an open letter to the CEO of the Digital Currency Group, Barry Silbert, a report states in which "People familiar with the matter" is cited that federal lawyers from New York check transfer between the Digital Currency Group and its subsidiary Genesis Capital.
report claims that the Digital Currency Group and Genesis Global Capital are allegedly exposed to an examination by the Federal Prosecutor's Office in New York
according to A last letter by Cameron Winklevoss, co-founder of the crypto exchange Gemini, the Digital Currency Group (DCG) has time until January 8, 2023 to cause liquidity problems between Gemini and the credit unit of Genesis Global Capital to solve. It was registered that Genesis Customer of Gemini Earn owes US dollar And the lenders of both companies have not made any withdrawals since mid -November. 2022.
reports have shown that genesis was hit hard by collapse by FTX and Alameda Research and Gemini was recently affected by that it could be confronted with a possible class action. Bloomberg states that federal investigators are involved and reported transactions between the Digital Currency Group (DCG) and Genesis. "Personalized with the matter" who asked for anonymity, told the public prosecutor in Eastern District of New York and the US Securities and Exchange Commission (SEC) examine the matter.
Bloomberg asked Silbert for a comment and a spokesman for the Digital Currency Group (DCG) answered. "DCG has a strong culture of integrity and has always done its business lawfully. We have no knowledge or reason to assume that there is an investigation into DCG in the eastern district of New York," said the company spokesman in a statement. The news agency also reported that "the SEC and the US public prosecutor rejected a statement for the eastern district of New York".
The Bloomberg-Lebartikel follows a number of reports on alleged investigations by US authorities against crypto companies that have either led to a implementation, have never come about or still have to bear fruit. In the past 12 months, reporting on "Persons confidante with the matter" has been stated that US investigators are researching examiner of the crypto reserve , US taxpayer Capital with three arrows , Twitter , coin base , binance and Uniswap among others.
What do you think of the report that claims that the Digital Currency Group (DCG) and Genesis are examined by the US authorities? Share your thoughts on this topic in the comment area below.
Bedy verification : Shutterstock, Pixabay, WikiCommons
Kommentare (0)