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Tag:
probes
Market News
UN probes $3B North Korean cyberattacks on crypto firms: Report
Luciana Hague
—
February 10, 2024
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The United Nations is reportedly set to publish documents detailing its investigation later this month, or early next month.
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Market News
New York AG probes transactions at Genesis, ties with Barry Silbert: Report
Beverly Wessel
—
August 5, 2023
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Digital Currency Group (DCG) is reportedly under investigation in New York for financial transactions involving its subsidiary, Genesis Global Capital.
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