DCG's internal transfers are under US investigation.

[{"selector":"#anim-64ac97f4-2029-491c-8749-9467e3370f84 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(31.249999886225726%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] According to sources, US authorities are investigating Barry Silbert's crypto empire's finances.

[{"selector":"#anim-b9b87cfc-d431-4ead-a7c9-fb871daeb909 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Brooklyn federal prosecutors are investigating Digital Currency Group Inc. transfers.

[{"selector":"#anim-339f2a7f-a554-4af7-ab5e-7811dfdafae1 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(35.21169345865223%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.14,.34,.47,.9)","fill":"forwards"}] The unnamed persons mentioned a troubled subsidiary that offers crypto loan services.

[{"selector":"#anim-93808155-89d2-4a21-9451-76b5597cd61d [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(-31.262668805221523%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] Investors' information regarding those transactions is also being investigated.

[{"selector":"#anim-44d50b7a-feb3-48ef-a7f5-d95cb6ef7bf0 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(31.249999886225726%, 0, 0)","translate3d(0%, 0, 0)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"both"}] One person claimed prosecutors are wanting interviews and papers. Another person indicated the SEC is investigating.

[{"selector":"#anim-7eb506b4-e009-460b-8b52-92334d7ee3af [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Silbert, Digital Currency Group, and its companies haven't been charged yet.

[{"selector":"#anim-b490444f-c08c-4ff5-85c1-adda08798f5e [data-leaf-element=\"true\"]","keyframes":{"transform":["translate3d(31.26320411165796%, 0, 0) translate(25%, 0%) scale(1.5)","translate3d(0%, 0, 0) translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.14,.34,.47,.9)","fill":"forwards"}] One source indicated the criminal investigations into Silbert's enterprise began before FTX's collapse. Learn more