Digital Currency Group under investigation by U.S. authorities: Report Post author:MiamiCrypto Post published:January 8, 2023 Post category:Department of Justice / Digital Currency Group / ftx / Gemini / investigation U.S. authorities are reportedly investigating internal transfers from Digital Currency Group to its subsidiary Genesis. You Might Also Like FTX to submit revised reorganization plan in mid-December December 7, 2023 US Regulator CFTC Met With Sam Bankman-Fried 10 Times Before Crypto Exchange FTX Collapsed December 3, 2022 Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower October 12, 2023
US Regulator CFTC Met With Sam Bankman-Fried 10 Times Before Crypto Exchange FTX Collapsed December 3, 2022