The authorities are reportedly digging into internal transfers between DCG and its subsidiary crypto lending firm Genesis.
The authorities are digging into internal transfers between DCG and its subsidiary crypto lending firm Genesis Global Capital, noted the report citing people familiar with the matter. Prosecutors have already requested interviews and documents from both the companies, while the SEC is running an early-stage similar inquiry.
As of yet, no indictment has been brought against DCG, nor have both U.S. authorities provided any information about the case. According to a spokesperson for DCG, the company was unaware of the investigation. “DCG has a strong culture of integrity and has always conducted its business lawfully. We have no knowledge of or reason to believe that there is any Eastern District of New York investigation into DCG.”
Genesis is one of the companies affected by the contagious wave following the collapse of FTX in November. According to the firm's disclosure on Nov. 10, it has $175 million locked up in an FTX trading account. Genesis
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