Tom qab kev iab liam los ntawm Gemini co-founder Cameron Winklevoss hauv tsab ntawv qhib rau Digital Currency Group CEO Barry Silbert, tsab ntawv ceeb toom hais txog "cov neeg paub txog qhov teeb meem" hais tias tsoomfwv cov kws lij choj los ntawm New York tau tshuaj xyuas kev hloov pauv ntawm Digital Currency Group thiab nws cov koom tes, Chiv Keeb. Ntiaj teb no peev.
Daim ntawv ceeb toom thov Cov Pab Pawg Nyiaj Txiag, Chiv Keeb Ntiaj Teb Peev Xwm Txheej Txheem Pom Zoo los ntawm Tsoom Fwv Teb Chaws Tus Kws Lij Choj hauv New York
Raws li ib tug tsab ntawv tsis ntev los no los ntawm Cameron Winklevoss, co-founder ntawm lub crypto pauv Gemini, Digital txiaj Group (DCG) muaj mus txog rau thaum Lub ib hlis ntuj 8, 2023, los daws teeb meem liquidity ntawm Gemini thiab lub tsev qiv nyiaj ntawm Chiv Keeb Ntiaj Teb Peev. Nws tau ua qhia tias Chivkeeb tshuav $900 lab rau Gemini Khwv tau cov neeg siv khoom thiab ob lub tuam txhab qiv nyiaj tau tso tseg kev rho tawm txij thaum nruab nrab Lub Kaum Ib Hlis. 2022.
Cov ntawv ceeb toom tau tshaj tawm tias Chiv Keeb tau cuam tshuam loj heev los ntawm kev tawg ntawm FTX thiab Alameda Kev Tshawb Fawb thiab Gemini tau tsis ntev los no paub tias nws tuaj yeem ntsib qhov kev foob hauv chav kawm-kev txiav txim siab txog qhov teeb meem. Bloomberg tau hais tias tsoomfwv cov kws tshawb nrhiav tau koom nrog thiab tau tshaj tawm tias tab tom nrhiav kev lag luam ntawm Digital Currency Group (DCG) thiab Chiv Keeb. "Cov neeg paub txog qhov teeb meem," leej twg thov tsis qhia npe, hais rau cov ntawv tshaj tawm uas cov kws lij choj hauv Eastern District of New York thiab US Securities and Exchange Commission (SEC) tab tom tshawb xyuas qhov teeb meem.
Bloomberg tau thov cov lus tawm tswv yim los ntawm Silbert thiab tus kws tshaj lij ntawm Pawg Nyiaj Txiag Digital (DCG) tau teb. "DCG muaj kab lis kev cai muaj zog ntawm kev ncaj ncees thiab ib txwm ua nws txoj kev lag luam raug cai. Peb tsis muaj kev paub txog lossis laj thawj ntseeg tias muaj ib qho kev tshawb nrhiav Eastern District of New York rau DCG, "tus kws tshaj lij ntawm tuam txhab tau hais hauv nqe lus. Cov xov xwm tshaj tawm kuj tau tshaj tawm tias "SEC thiab US Tus Kws Lij Choj Lub Chaw Haujlwm rau Eastern District of New York tsis kam hais tawm."
Bloomberg editorial ua raws li cov lus tshaj tawm txog kev soj ntsuam los ntawm Asmeskas cov tub ceev xwm mus rau hauv cov tuam txhab crypto uas tau ua rau muaj kev tswj hwm, tsis tau ua tiav, lossis tseem tsis tau muaj txiaj ntsig. Hauv 12 lub hlis dhau los, cov lus ceeb toom hais txog "cov neeg paub txog qhov teeb meem" tau hais tias US cov kws tshawb nrhiav tau tshawb nrhiav crypto reserve auditors, Meskas them se, Peb Leeg Peev Peev, Twitter, Coinbase, Binance, Thiab uniswap, Ntawm lwm tus neeg.
Koj xav li cas txog tsab ntawv ceeb toom uas liam tias Digital Currency Group (DCG) thiab Chivkeeb raug tshawb xyuas los ntawm US cov tub ceev xwm? Qhia koj cov kev xav ntawm lub ncauj lus no hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/report-federal-prosecutors-in-new-york-probe-digital-currency-group-and-subsidiary-genesis/