Silvergate Faces DOJ Probe Over FTX And Alameda Dealings: Report
February 03, 2023 at 11:45 AM EST
Authored by Martin Young via CoinTelegraph.com, The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went… Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and […] Source
