{"id":20249,"date":"2023-01-09T08:00:41","date_gmt":"2023-01-09T01:00:41","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=20249"},"modified":"2023-01-09T00:22:30","modified_gmt":"2023-01-08T17:22:30","slug":"digital-currency-group-dang-bi-dieu-tra-boi-chinh-quyen-hoa-ky","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/digital-currency-group-dang-bi-dieu-tra-boi-chinh-quyen-hoa-ky\/","title":{"rendered":"Digital Currency Group \u0111ang b\u1ecb \u0111i\u1ec1u tra b\u1edfi ch\u00ednh quy\u1ec1n Hoa K\u1ef3"},"content":{"rendered":"<p><b>C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch Hoa K\u1ef3 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang \u0111i\u1ec1u tra c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n n\u1ed9i b\u1ed9 t\u1eeb Digital Currency Group sang c\u00f4ng ty con Genesis.<\/b><\/p>\n<p><span style=\"font-weight: 400\">Theo b\u00e1o c\u00e1o c\u1ee7a Bloomberg, Digital Currency Group, hay DCG, \u0111ang b\u1ecb \u0111i\u1ec1u tra b\u1edfi Qu\u1eadn ph\u00eda \u0110\u00f4ng New York (EDNY) c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3 v\u00e0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC). C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111ang \u0111\u00e0o s\u00e2u v\u00e0o vi\u1ec7c chuy\u1ec3n ti\u1ec1n n\u1ed9i b\u1ed9 gi\u1eefa DCG v\u00e0 c\u00f4ng ty cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Genesis Global Capital. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean \u0111\u00e3 y\u00eau c\u1ea7u c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n v\u00e0 t\u00e0i li\u1ec7u t\u1eeb c\u1ea3 hai c\u00f4ng ty n\u00e0y. Trong khi \u0111\u00f3, SEC \u0111ang ti\u1ebfn h\u00e0nh m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra t\u01b0\u01a1ng t\u1ef1 \u1edf giai \u0111o\u1ea1n \u0111\u1ea7u.<\/span><\/p>\n<ul>\n<li><strong>Xem th\u00eam<\/strong>: <a href=\"https:\/\/www.fiahub.com\/blog\/cong-ty-cho-vay-tien-dien-tu-genesis-ruc-rich-pha-san\/\">C\u00f4ng ty cho vay ti\u1ec1n \u0111i\u1ec7n t\u1eed Genesis \u201cr\u1ee5c r\u1ecbch\u201d ph\u00e1 s\u1ea3n, sa th\u1ea3i 30% nh\u00e2n vi\u00ean<\/a><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">Cho \u0111\u1ebfn nay, kh\u00f4ng c\u00f3 b\u1ea3n c\u00e1o tr\u1ea1ng n\u00e0o \u0111\u01b0\u1ee3c \u0111\u01b0a ra ch\u1ed1ng l\u1ea1i Digital Currency Group, c\u0169ng nh\u01b0 c\u1ea3 hai c\u01a1 quan ch\u1ee9c n\u0103ng c\u1ee7a Hoa K\u1ef3 \u0111\u00e3 cung c\u1ea5p b\u1ea5t k\u1ef3 th\u00f4ng tin n\u00e0o v\u1ec1 v\u1ee5 vi\u1ec7c. Th\u1eadm ch\u00ed, theo ng\u01b0\u1eddi ph\u00e1t ng\u00f4n c\u1ee7a DCG, c\u00f4ng ty kh\u00f4ng h\u1ec1 hay bi\u1ebft v\u1ec1 cu\u1ed9c \u0111i\u1ec1u tra.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Genesis l\u00e0 m\u1ed9t trong nh\u1eefng c\u00f4ng ty b\u1ecb \u1ea3nh h\u01b0\u1edfng sau s\u1ef1 s\u1ee5p \u0111\u1ed5 c\u1ee7a FTX v\u00e0o th\u00e1ng 11. Theo ti\u1ebft l\u1ed9 c\u1ee7a c\u00f4ng ty v\u00e0o ng\u00e0y 10\/11, n\u00f3 c\u00f3 175 tri\u1ec7u USD b\u1ecb kh\u00f3a trong t\u00e0i kho\u1ea3n giao d\u1ecbch FTX. <a href=\"https:\/\/www.fiahub.com\/blog\/genesis-tam-ngung-viec-cho-khach-hang-rut-tien\/\">Genesis \u0111\u00e3 t\u1ea1m d\u1eebng r\u00fat ti\u1ec1n<\/a> v\u00e0o ng\u00e0y 16\/11 do v\u1ea5n \u0111\u1ec1 thanh kho\u1ea3n v\u00e0 \u0111\u00e3 tham gia v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ea7u t\u01b0 Moelis &amp; Company \u0111\u1ec3 h\u1ed7 tr\u1ee3 t\u00e1i c\u1ea5u tr\u00fac. Tr\u01b0\u1edbc \u0111\u00f3, <a href=\"https:\/\/www.fiahub.com\/blog\/genesis-da-cho-three-arrows-capital-vay-2-36-ty-usd\/\">Genesis \u0111\u00e3 cho 3AC vay<\/a> s\u1ed1 ti\u1ec1n l\u00ean \u0111\u1ebfn 2.36 t\u1ef7 USD.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Genesis n\u1ee3 900 tri\u1ec7u USD c\u1ee7a s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Gemini. H\u1ecd \u0111\u00e3 c\u00f9ng nhau v\u1eadn h\u00e0nh m\u1ed9t s\u1ea3n ph\u1ea9m c\u00f3 t\u00ean l\u00e0 Gemini Earn, cho ph\u00e9p c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed ki\u1ebfm \u0111\u01b0\u1ee3c 8% ti\u1ec1n l\u00e3i cho c\u00e1c kho\u1ea3n vay ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a h\u1ecd. Gemini tuy\u00ean b\u1ed1 r\u1eb1ng Digital Currency Group \u0111\u00e3 kh\u00f4ng tr\u1ea3 \u0111\u01b0\u1ee3c n\u1ee3 cho Genesis, d\u1eabn \u0111\u1ebfn vi\u1ec7c kh\u00f4ng th\u1ec3 thanh to\u00e1n cho c\u00e1c kh\u00e1ch h\u00e0ng c\u1ee7a Gemini.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Trong s\u1ed1 c\u00e1c c\u00f4ng ty con kh\u00e1c c\u1ee7a DCG c\u00f3 Grayscale Investments, h\u00e3ng truy\u1ec1n th\u00f4ng CoinDesk, s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed Luno v\u00e0 c\u00f4ng ty khai th\u00e1c Bitcoin Foundry. Theo ghi nh\u1eadn c\u1ee7a Fiahub t\u1ea1i th\u1eddi \u0111i\u1ec3m vi\u1ebft b\u00e0i n\u00e0y h\u1ea7u h\u1ebft c\u00e1c qu\u1ef9 \u1ee7y th\u00e1c c\u1ee7a Grayscale \u0111ang giao d\u1ecbch v\u1edbi m\u1ee9c chi\u1ebft kh\u1ea5u l\u1edbn. Trong \u0111\u00f3, Ethereum Classic Trust \u0111\u1ea1t m\u1ee9c chi\u1ebft kh\u1ea5u cao nh\u1ea5t l\u00e0 77% v\u00e0o ng\u00e0y 04\/1, ti\u1ebfp theo l\u00e0 Litecoin Trust \u1edf m\u1ee9c 65% v\u00e0 Bitcoin Cash Trust \u1edf m\u1ee9c 57%.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch Hoa K\u1ef3 \u0111\u01b0\u1ee3c cho l\u00e0 \u0111ang \u0111i\u1ec1u tra c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n n\u1ed9i b\u1ed9 t\u1eeb Digital Currency Group sang c\u00f4ng ty con Genesis. Theo b\u00e1o c\u00e1o c\u1ee7a Bloomberg, Digital Currency Group, hay DCG, \u0111ang b\u1ecb \u0111i\u1ec1u tra b\u1edfi Qu\u1eadn ph\u00eda \u0110\u00f4ng New York (EDNY) c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p Hoa K\u1ef3<\/p>\n","protected":false},"author":23,"featured_media":20251,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[22409,22408,22407],"class_list":{"0":"post-20249","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-dcg","9":"tag-digital-currency-group","10":"tag-genesis"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Digital Currency Group \u0111ang b\u1ecb \u0111i\u1ec1u tra b\u1edfi ch\u00ednh quy\u1ec1n Hoa K\u1ef3 - Fiahub<\/title>\n<meta name=\"description\" content=\"C\u00e1c 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