Accusations
Alameda
Anonymous
authorities
Barry Silbert
Bloomberg sources
Cameron
Cameron Winklevoss
capital
CEO
class action
co-founder
Crypto
Currency
DCG
Digital
Digital Currency Group
Enforcement
Federal
FTX
Gemini
genesis
global
Group
Investigation
Lawsuit
Letter
liquidity
materialized
New
News
probes
Prosecutor's
Research
scrutinizing
Silbert
sources
subsidiary
transfers
Winklevoss
York
Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis
Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors…