ការផ្ទេររូបិយប័ណ្ណឌីជីថលរបស់ក្រុមទៅលោកុប្បត្តិទាក់ទាញការស៊ើបអង្កេតរបស់សហរដ្ឋអាមេរិក៖ Bloomberg

U.S. authorities are investigating the flow of funds between Digital Currency Group and its Genesis lending subsidiary, according to a របាយ​ការណ៍ ដោយ Bloomberg ។ 

Federal prosecutors in the Eastern District of New York are looking at transfers between DCG and Genesis and the Securities and Exchange Commission has also started a probe, Bloomberg reported, citing people familiar with the situation. The criminal investigation began prior to November’s collapse of the FTX crypto exchange.

The investigations are in their early stages and neither DCG nor any of its divisions have been accused of wrongdoing, Bloomberg said. It’s also unclear what specific activity is drawing scrutiny. 

“DCG has a strong culture of integrity and has always conducted its business lawfully,” Bloomberg cited a company spokesperson as saying. “We have no knowledge of or reason to believe that there is any Eastern District of New York investigation into DCG.”

The SEC and U.S. Attorney’s Office for the Eastern District of New York declined to comment to Bloomberg. Attempts by The Block to contact DCG via a ទម្រង់បែបបទ on its website appeared to fail to process.

ការដួលរលំ 3AC

Last year’s crypto travails have taken their toll on DCG. Genesis had lent more than $2 billion to Three Arrows Capital, the crypto hedge fund that បានដួលរលំ in July. More recently, the fallout from FTX’s November bankruptcy led Genesis to suspend redemptions.

DCG is also the parent company of CoinDesk, which competes with The Block to provide news on the crypto industry. 

ការបដិសេធ៖ ចាប់ផ្តើមនៅឆ្នាំ 2021 លោក Michael McCaffrey អតីតនាយកប្រតិបត្តិ និងម្ចាស់ភាគច្រើននៃ The Block បានយកប្រាក់កម្ចីជាបន្តបន្ទាប់ពីស្ថាបនិក និងជាអតីតនាយកប្រតិបត្តិ FTX និង Alameda លោក Sam Bankman-Fried ។ McCaffrey បានលាលែងពីក្រុមហ៊ុនក្នុងខែធ្នូ ឆ្នាំ 2022 បន្ទាប់ពីមិនបានបង្ហាញពីប្រតិបត្តិការទាំងនោះ។

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