Friday, February 3, 2023

Sources: US prosecutors in the DOJ's fraud unit are investigating California-based bank Silvergate over hosting accounts tied to FTX and Alameda Research (Tom Schoenberg/Bloomberg)

on February 03, 2023 0 Comment
Tom Schoenberg / Bloomberg: Sources: US prosecutors in the DOJ's fraud unit are investigating California-based bank Silvergate over hosting accounts tied to FTX and Alameda Research  —  US prosecutors in the Justice Department's fraud unit are looking into Silvergate Capital Corp.'s dealings with fallen crypto giants FTX …
http://dlvr.it/ShsrN6

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