U.S. federal officials are conducting an ongoing review of the internal transactions of DCG and its subsidiary Genesis

2023-09-08 09:05:47
Collection

ChainCatcher news, according to Bloomberg, U.S. federal agents are conducting an in-depth investigation into Gemini's allegations against DCG, including a continued review of internal transactions involving DCG and its subsidiary Genesis.

According to informed sources, Brooklyn prosecutors, FBI agents, and SEC staff have met with Gemini co-founder Cameron Winklevoss in recent months to discuss his allegations against DCG. Individuals familiar with the investigation have revealed that U.S. law enforcement officials are focusing on DCG's borrowing from Genesis, as well as the information provided by DCG founder and CEO Barry Silbert to investors and others regarding this arrangement.

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