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Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

February 3, 2023 by DIGIT
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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.

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Categories Alameda, DOJ, ftx, Investigation, Silvergate
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  • tetherTether(USDT)$1.000.00%
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  • usd-coinUSDC(USDC)$1.00-0.01%
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  • bitcoinBitcoin(BTC)$88,773.00-3.72%
  • ethereumEthereum(ETH)$3,014.73-4.79%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-4.65%
  • binancecoinBNB(BNB)$878.45-3.00%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$131.93-7.23%
  • tronTRON(TRX)$0.2850010.54%
  • staked-etherLido Staked Ether(STETH)$3,016.20-4.71%
  • dogecoinDogecoin(DOGE)$0.138583-7.16%