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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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  • bitcoinBitcoin(BTC)$86,851.00-2.81%
  • ethereumEthereum(ETH)$2,921.54-2.77%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$848.55-2.10%
  • rippleXRP(XRP)$1.85-2.39%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • solanaSolana(SOL)$122.79-4.62%
  • tronTRON(TRX)$0.284503-0.26%
  • staked-etherLido Staked Ether(STETH)$2,920.26-2.86%
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  • bitcoinBitcoin(BTC)$86,851.00-2.81%
  • ethereumEthereum(ETH)$2,921.54-2.77%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$848.55-2.10%
  • rippleXRP(XRP)$1.85-2.39%
  • JPool Staked SOLJPool Staked SOL(JSOL)$169.893.82%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • solanaSolana(SOL)$122.79-4.62%
  • tronTRON(TRX)$0.284503-0.26%
  • staked-etherLido Staked Ether(STETH)$2,920.26-2.86%