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An article on this that can be read is:
Crypto Empire DCG Faces US Investigation Over Internal Transfers | Bloomberg #118833 https://www.bloomberg.com/news/articles/2023-01-07/crypto-empire-dcg-faces-us-investigation-over-internal-transfers [Archive]
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An article on this that can be read is:
Crypto Empire DCG Faces US Investigation Over Internal Transfers | Bloomberg #118833 https://www.bloomberg.com/news/articles/2023-01-07/crypto-empire-dcg-faces-us-investigation-over-internal-transfers [Archive]