Informed sources: U.S. authorities are investigating internal fund transfers at DCG

ChainCatcher news, sources reveal that U.S. authorities are investigating internal financial transactions of the cryptocurrency company owned by Barry Silbert. Federal prosecutors in Brooklyn are examining the transfers between Digital Currency Group and its cryptocurrency lending service subsidiary. They are also delving into how investors were informed about these transactions.

One source said that prosecutors have begun requesting interviews and documents. Another source stated that the U.S. Securities and Exchange Commission (SEC) is also conducting an investigation. The investigation is still in its early stages, and neither Barry Silbert, DCG, nor any of its subsidiaries have been accused of wrongdoing. (Bloomberg)