Here’s How Silvergate Is Reacting to Probe Over FTX, Alameda Accounts

Here’s How Silvergate Is Reacting to Probe Over FTX, Alameda Accounts

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According to a recent report, the DOJ is currently probing Silvergate’s association with FTX and Alameda Research. It should be noted that Silvergate wasn’t accused of fraud or any other misconduct yet. The investigation primarily focuses on the accounts that SBF, FTX, and Alameda were handling.…

#doj #silvergate #ftx #alamedaresearch #sbf #alameda

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