Tsoom Fwv Teb Chaws Cov Kws Lij Choj thiab SEC Probing Crypto Titan Cov Nyiaj Pab Pawg: Tshaj Tawm

Tsoom Fwv Teb Chaws cov tub ceev xwm tau tshaj tawm tias tshawb xyuas cov nyiaj txiag sab hauv ntawm crypto loj Digital Currency Group (DCG).

Raws li ib tug tshiab daim ntawv qhia los ntawm Bloomberg, cov chaw tsis qhia npe paub txog qhov teeb meem hais tias cov kws lij choj los ntawm New York tab tom tshawb nrhiav kev lag luam ntawm DCG thiab Chiv Keeb, lub tuam txhab qiv nyiaj crypto txiaj ntawm lub tuam txhab, nrog rau cov neeg siv khoom tau hais txog cov kev hloov pauv no.

Lwm tus neeg nyob ze ntawm qhov teeb meem kuj qhia Bloomberg tias US Securities thiab Exchange Commission (SEC) tseem tab tom tshawb xyuas DCG.

Cov kev tshawb nrhiav tseem nyob rau theem pib thiab tsis yog DCG lossis billionaire CEO Barry Silbert tau raug liam tias muaj kev ua txhaum cai tsis tau, tsab ntawv ceeb toom hais tias. Tus cev lus rau DCG tau hais rau Bloomberg tias lub tuam txhab tsis tau ua lag luam sab nraum txoj cai lij choj.

"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 los ntseeg tias muaj ib cheeb tsam sab hnub tuaj ntawm New York tshawb nrhiav rau DCG. "

Silbert's crypto faj tim teb chaws pib ntsib teeb meem nyiaj txiag thaum lub Kaum Ib Hlis tom qab nws nres Cov neeg siv khoom tshem tawm, hais txog kev poob qis ntawm cov cuab yeej cuab tam digital hedge fund Peb Arrows Peev thiab muaj txiaj ntsig crypto pauv FTX. Tom qab lub hlis ntawd, cov lus ceeb toom tshwm sim tias Chiv Keeb nrhiav ib qho nyiaj qiv $ 1 nphom ua ntej tshaj tawm tias cov neeg siv khoom tsis tuaj yeem rho tawm lawv cov nyiaj.

Ib daim ntawv qhia thiab qhia tias DCG tshuav Chivkeeb tag nrho ntawm $1.7 nphom hauv qiv.

Silbert hais rau Bloomberg tias cov nyiaj qiv ntawm DCG thiab Chiv Keeb yog qhov zoo tib yam thiab "ib txwm tsim los ntawm caj npab ntev thiab tus nqi ntawm cov paj laum hauv khw."

Tsis Nco Miss - Sau npe yuav ua kom tau txais cov ntawv ceeb toom email xa ncaj qha rau koj cov inbox

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Saib qhov xov xwm tseeb

 

Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.

Cov duab tshwj xeeb: Shutterstock / Boombastic
Tsim Duab: StableDiffusion

Tau qhov twg los: https://dailyhodl.com/2023/01/08/federal-prosecutors-and-sec-probing-crypto-titan-digital-currency-group-report/