Silvergate Faces US Fraud Probe Over FTX and Alameda Dealings
Published
Published
Silvergate Faces DOJ Probe Over FTX And Alameda Dealings: Report Authored by Martin Young via CoinTelegraph.com, The crypto bank..
The Justice Department’s fraud department has begun probing Silvergate’s handling of accounts for Sam Bankman-Fried’s firms,..
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings Shares of the crypto bank were falling almost 30%..