2023-9-8 18:08 |
US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital.
Similar to Notcoin - Blum - Airdrops In 2024
2023-9-8 18:08 |
US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital.
Similar to Notcoin - Blum - Airdrops In 2024
Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital.
2023-8-5 20:34 | |
Digital Currency Group (DCG) is facing investigations from US authorities over its internal financial transactions, Bloomberg reported. The post Digital Currency Group (DCG) Reportedly Under Investigations From US Prosecutors appeared first on BeInCrypto.
2023-1-8 16:30 | |
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News.
2023-1-7 15:15 | |
Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator.
2018-8-17 01:31 | |