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The post Silvergate Investigated by US DoJ Over FTX and Alameda appeared first on Coinpedia Fintech News Silvergate Capital Corp. (NYSE: SI) is reportedly under investigation by the United States […]
The post Silvergate Investigated by US DoJ Over FTX and Alameda appeared first on Coinpedia Fintech News
Silvergate Capital Corp. (NYSE: SI) is reportedly under investigation by the United States Department of Justice (DoJ) fraud unit for its dealings with the bankrupt FTX and Alameda firms. According to a report by Bloomberg, the United States prosecutors are examining Silvergate’s hosting of accounts tied to former FTX boss SBF’s businesses. However, the crypto-friendly …
