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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)$98,288.005.13%
  • ethereumEthereum(ETH)$3,358.2410.35%
  • tetherTether(USDT)$1.000.34%
  • solanaSolana(SOL)$258.6411.53%
  • binancecoinBNB(BNB)$621.513.14%
  • rippleXRP(XRP)$1.199.85%
  • dogecoinDogecoin(DOGE)$0.3843733.55%
  • usd-coinUSDC(USDC)$1.000.23%
  • staked-etherLido Staked Ether(STETH)$3,357.0610.00%
  • cardanoCardano(ADA)$0.800.69%
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  • bitcoinBitcoin(BTC)$98,288.005.13%
  • ethereumEthereum(ETH)$3,358.2410.35%
  • tetherTether(USDT)$1.000.34%
  • solanaSolana(SOL)$258.6411.53%
  • binancecoinBNB(BNB)$621.513.14%
  • rippleXRP(XRP)$1.199.85%
  • dogecoinDogecoin(DOGE)$0.3843733.55%
  • usd-coinUSDC(USDC)$1.000.23%
  • staked-etherLido Staked Ether(STETH)$3,357.0610.00%
  • cardanoCardano(ADA)$0.800.69%