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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor’s degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

DCG Under Investigations

Gemini-Co-Founder-Accuses-DCGs-Silbert-Of-Fraud-US-Officials-Investigate-Report
- 570 days ago 2 mins
570 days ago
8
Sep
Gemini Co-Founder Accuses DCG’s Silbert Of Fraud, US Officials Investigate: Report

According to Bloomberg, US investigators probe fraud accusations between Gemini and DCG's Silbert, scrutinizing finances

08
Sep
DCG Under Investigations Internal Money Transfer By US And SEC
- 813 days ago 3 mins
813 days ago
8
Jan
DCG Under Investigations Internal Money Transfer By US And SEC

Key Points: Officials with the Eastern District of New York (EDNY) of the US Department

08
Jan