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


Tom Schoenberg / Bloomberg:

Sources: prosecutors in the DOJ’s fraud unit are investigating US bank Silvergate’s hosting of 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 and Alameda Research …

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