World Business

New York AG probes transactions at Genesis, ties with Barry Silbert: Report By Cointelegraph

August 6, 2023 · Admin

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Digital Currency Group (DCG) is now under scrutiny for its financial transactions involving its subsidiary, Genesis World Funds. The investigation is reportedly remaining performed by New York Lawyer Standard Letitia James, Bloomberg described, citing resources familiar with the matter.

Federal prosecutors and the U.S. Securities and Trade Fee are reportedly investigating, seeking interviews with possible witnesses involved with both Genesis and DCG.