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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)$69,475.00-1.27%
  • ethereumEthereum(ETH)$2,489.90-1.45%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$568.08-1.62%
  • solanaSolana(SOL)$164.15-1.48%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • rippleXRP(XRP)$0.51-1.97%
  • staked-etherLido Staked Ether(STETH)$2,488.73-1.48%
  • dogecoinDogecoin(DOGE)$0.157718-2.81%
  • tronTRON(TRX)$0.166250-0.56%
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  • bitcoinBitcoin(BTC)$69,475.00-1.27%
  • ethereumEthereum(ETH)$2,489.90-1.45%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$568.08-1.62%
  • solanaSolana(SOL)$164.15-1.48%
  • usd-coinUSDC(USDC)$1.00-0.06%
  • rippleXRP(XRP)$0.51-1.97%
  • staked-etherLido Staked Ether(STETH)$2,488.73-1.48%
  • dogecoinDogecoin(DOGE)$0.157718-2.81%
  • tronTRON(TRX)$0.166250-0.56%