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FAMEEX Hot Topics | U.S DOJ Probes Silvergate For Fraud Over FTX Dealings, Stock Drops 22%

2023-02-03 14:09:45

Silvergate, the notorious crypto-friendly bank that got caught up in the fallout from FTX’s collapse, has become the subject of a criminal investigation by American authorities. The United States Department of Justice has reportedly launched a probe into the banks’ dealings with the bankrupt crypto exchange and its sister firm Alameda Research.

Extract from article of ethereumworldnews

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