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People familiar with the matter: U.S. prosecutors and the SEC are investigating the transfer of funds within DCG

Odaily星球日报讯 知情人士透露，美国当局正在调查Barry Silbert旗下加密公司的内部财务交易。布鲁克林的联邦检察官正在审查Digital Currency Group与其加密借贷服务子公司之间的转账事宜。他们还在深入调查投资者被告知这些交易的哪些内容。 其中一名知情人士说，检察官已经开始要求面谈和提供文件。另一位人士说，美国证券交易委员会（SEC）也在进行调查。调查仍处于早期阶段，Barry Silbert、DCG及其任何子公司都没有被指控有不当行为。 DCG发布声明称，“DCG拥有强大的诚信文化，并且一直合法开展业务。我们不知道、也没有理由相信纽约东区对DCG有任何调查。”Genesis表示，对具体的法律或监管问题不予置评。“Genesis在收到问询时保持定期对话，并与相关监管机构和当局合作。”美国SEC和美国司法部纽约东区检察官办公室拒绝置评。目前尚不清楚具体哪笔公司间转账交易正在受到审查。 一位熟悉刑事调查的人士表示，对Silbert加密帝国的调查是在FTX破产之前开始的。（彭博社）
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