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知情人士:美國當局正在調查 DCG 內部資金轉移問題

2023-01-07 11:42:21

ChainCatcher 消息,知情人士透露,美國當局正在調查 Barry Silbert 旗下加密公司的內部財務交易。布魯克林的聯邦檢察官正在審查 Digital Currency Group 與其加密借貸服務子公司之間的轉帳事宜。他們還在深入調查投資者是如何被告知這些交易。

其中一名知情人士說,檢察官已經開始要求面談和提供文件。另一位人士說,美國證券交易委員會(SEC)也在進行調查。調查仍處於早期階段,Barry Silbert、DCG及其任何子公司都沒有被指控有不當行為。(彭博社)

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