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probes – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 07 Jan 2023 17:30:49 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png probes – DIGIT INFO https://www.digit.info 32 32 Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis https://www.digit.info/report-federal-prosecutors-in-new-york-probe-digital-currency-group-and-subsidiary-genesis/ Sat, 07 Jan 2023 17:30:49 +0000 https://www.digit.info/2023/01/07/report-federal-prosecutors-in-new-york-probe-digital-currency-group-and-subsidiary-genesis/ Read more]]> Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary GenesisFollowing accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and its subsidiary, Genesis Global Capital. Report Claims Digital Currency Group, Genesis Global Capital Allegedly […]

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]]> $150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank https://www.digit.info/150b-money-laundering-probe-of-danske-bank-implicates-citigroup-and-deutsche-bank/ Sun, 16 Sep 2018 05:25:11 +0000 https://www.digit.info/2018/09/16/150b-money-laundering-probe-of-danske-bank-implicates-citigroup-and-deutsche-bank/ Read more]]>

$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche BankU.S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated. Danske Bank is also currently under investigation by Denmark and Estonia and its CEO reportedly ignored warnings of suspicious transactions. Also read: 160 Crypto Exchanges Seek to […]

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