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US authorities interviewed Gemini co-founder Cameron Winklevoss after claims of fraud he made in opposition to Digital Foreign money Group (DCG) and its founder, Barry Silbert, Bloomberg reported, citing individuals aware of the matter.
Prosecutors, the Federal Bureau of Investigation and the Securities and Change Fee all attended an interview with Winklevoss in latest months to debate his allegations, the story mentioned. It added {that a} US Legal professional’s Workplace had inquired about Silbert’s conduct.
Silbert and DCG have denied the allegations.
Winklevoss Claims that DCG Misrepresented Genesis’ Monetary Well being
Winklevoss alleges that Silbert and his firm misrepresented the monetary well being and standing of Genesis, DCG’s lending arm. Whereas the corporate and its CEO had claimed that Genesis was in excellent monetary well being, the corporate is now bankrupt.
BREAKING: A number of events working with EDNY and SEC’s investigation into Digital Foreign money Group and Genesis. The main target is accounting fraud.
— Whale (@WhaleChart) January 10, 2023
Winklevoss’s Gemini is the biggest creditor of the bankrupt firm and is suing each DCG and Silbert for deceptive data.
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