According to ChainCatcher, Bloomberg reported, citing people familiar with the matter, that the New York Attorney General's Office is investigating Genesis and DCG regarding financial transactions. It is understood that the New York Attorney General's Office has asked former Genesis executives to provide information, and former Genesis Chief Risk Officer Michael Patchen was recently questioned.
Federal prosecutors and the US SEC have begun investigating and seeking to interview potential witnesses of Genesis and its parent company DCG. A DCG spokesperson said the company is assisting regulators and investigative agencies upon request.
Federal prosecutors and the US SEC have begun investigating and seeking to interview potential witnesses of Genesis and its parent company DCG. A DCG spokesperson said the company is assisting regulators and investigative agencies upon request.