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知情人士:美国当局正在调查 DCG 内部资金转移问题

2023-01-07 11:42:21

ChainCatcher 消息,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。他们还在深入调查投资者是如何被告知这些交易。

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(SEC)也在进行调查。调查仍处于早期阶段,Barry Silbert、DCG及其任何子公司都没有被指控有不当行为。(彭博社)

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