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 that neither Genesis nor DCG, which is also the parent company to CoinDesk, have so far “been accused of wrongdoing.”
Web3 in the Middle East: Do All Roads Lead to Riyadh?
With a young population, enormous government funding and the hope of favorable regulation, expectations are high that Saudi Arabia will...