US lawmakers request answers from Silvergate over ties to FTX: Report Post author:MiamiCrypto Post published:December 6, 2022 Post category:Banks / Cryptocurrencies / ftx / Regulation / United States Three senators said they were concerned about Silvergate following reports suggesting that the bank “facilitated the transfer of FTX customer funds to Alameda.” You Might Also Like Two Months Later: Monero’s Former Lead Maintainer Released From US Custody September 22, 2021 “Responsible Development of Digital Assets”: Biden’s Executive Order Unpacked March 9, 2022 US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’ September 26, 2023
US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’ September 26, 2023