https://www.coindesk.com/business/2023/01/07/crypto-conglomerate-dcg-being-investigated-by-doj-sec-report/
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1/7/23 at 2:12pm
Organization
CoinDesk
Author
Nikhilesh De
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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