Stablecoin Issuer Paxos Is Being Investigated by New York Regulator
The New York Department of Financial Services is investigating crypto company Paxos, though the scope of the investigation is not yet clear. Source
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Investigated
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
The prosecutors with the DOJ's Eastern District of New York office have so far requested interviews and documents from DCG and Genesis, the report said, while the SEC appears to be in a similarly early stage of its own inquiry. The report, which cited people familiar with the matter, said
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