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1/7/23 at 2:12pm
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CoinDesk
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Nikhilesh De
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The inquiries, which appear to be in an early stage, are focused on financial transfers between DCG and its Genesis unit, according to the Bloomberg report.
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https://www.coindesk.com/business/2023/01/07/crypto-conglomerate-dcg-being-investigated-by-doj-sec-report/
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