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 $100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers February 22, 2026 Dapper Labs to launch Top Shot for NFL, as FTX signs the Packers’ Aaron Jones September 29, 2021 Top five crypto winners (and losers) of 2022 December 27, 2022