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美国法官裁定正式审理 DCG 涉嫌欺诈案
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比推消息，据 Coindesk 报道，纽约一名法官裁定，纽约州总检察长 Letitia James 针对加密风险投资公司数字货币集团 (DCG) 及其两名高管提起的民事证券欺诈诉讼可以进入审理阶段。
2023 年，Letitia James 起诉了 DCG 及其首席执行官 Barry Silbert、DCG 现已破产的贷款部门 Genesis Global Capital 及其前首席执行官 Michael Moro 以及加密货币交易所 Gemini，指控他们联手掩盖了 Genesis 资产负债表上因 Three Arrows Capital 倒闭而造成的 10 亿美元巨额漏洞。然而，他们认为司法部的诉讼没有充分满足法律要求，并且不可能进行审判。法院驳回了该请求，认为司法部的论点没有问题。
此前消息，DCG及其高管再次敦促纽约总检察长撤销民事欺诈诉讼。
风险提示： 本新闻涉及的内容仅供参考，不构成投资建议。依据发布的信息以及所表达的意见行事所造成的一切后果由行事者自负。文章链接 |
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