BTC $80,684.96 -1.32%
ETH $2,376.03 -1.13%
BNB $737.88 -0.66%
XRP $1.29 -2.73%
SOL $102.07 -2.17%
TRX $0.3297 +0.10%
DOGE $0.0782 -2.02%
ADA $0.2103 -2.80%
BCH $277.69 -2.58%
LINK $11.79 -3.33%
HYPE $77.02 -1.58%
AAVE $142.97 -4.28%
SUI $0.9570 -4.08%
XLM $0.1722 -3.22%
ZEC $1,170.89 -4.61%
AAPL $347.19 +0.32%
AMZN $248.82 -0.73%
GOOGL $321.64 -1.05%
MSFT $524.07 +1.34%
META $641.32 -0.99%
NVDA $211.48 -1.44%
TSLA $371.83 -1.58%
SNDK $1,241.68 -4.21%
INTC $86.77 -0.93%
SPCX $147.69 -0.73%
MU $884.09 +0.40%
AMD $518.15 +0.13%
BTC $80,684.96 -1.32%
ETH $2,376.03 -1.13%
BNB $737.88 -0.66%
XRP $1.29 -2.73%
SOL $102.07 -2.17%
TRX $0.3297 +0.10%
DOGE $0.0782 -2.02%
ADA $0.2103 -2.80%
BCH $277.69 -2.58%
LINK $11.79 -3.33%
HYPE $77.02 -1.58%
AAVE $142.97 -4.28%
SUI $0.9570 -4.08%
XLM $0.1722 -3.22%
ZEC $1,170.89 -4.61%
AAPL $347.19 +0.32%
AMZN $248.82 -0.73%
GOOGL $321.64 -1.05%
MSFT $524.07 +1.34%
META $641.32 -0.99%
NVDA $211.48 -1.44%
TSLA $371.83 -1.58%
SNDK $1,241.68 -4.21%
INTC $86.77 -0.93%
SPCX $147.69 -0.73%
MU $884.09 +0.40%
AMD $518.15 +0.13%

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)

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界