Silvergate faces DOJ investigation over FTX and Alameda dealings: Report Post author:MiamiCrypto Post published:February 3, 2023 Post category:Alameda / DOJ / ftx / investigation / silvergate The crypto bank hasn’t been accused of wrong doing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went. You Might Also Like Fed, SEC investigate Goldman Sachs over Silicon Valley Bank’s securities portfolio: Report June 15, 2023 Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report March 26, 2023 $5B in FTX Funds Are Hitting Wallets—Will Crypto Markets Get a Second Wind? June 1, 2025
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