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Published 1 year ago

Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings

Summary by Ground News

Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and its affiliates. The probe is investigating Silvergate's hosting of accounts linked to former FTX CEO Sam Bankman-Fried's businesses. Silvergate was heavily impacted by the collapse of FTX in November, reporting a $1 billion loss last quarter.

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Silvergate Faces US Fraud Probe Over FTX and Alameda Dealings

1 year ago·United States

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Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

Department of Justice prosecutors have launched a probe into crypto bank Silvergate over accounts it held for Alameda.

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Sources: US prosecutors in the DOJ's fraud unit are investigating California-based bank Silvergate over hosting accounts tied to FTX and Alameda Research

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Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings

Shares of the crypto bank were falling almost 30% following the publication of a Bloomberg article Thursday.

1 year ago·Manila, Philippines

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Silvergate Bank Stock Plunges After Report of DOJ Investigation into Ties with FTX and Alameda

US officials have launched a probe into Silvergate's dealings with fallen crypto giants FTX and Alameda Research.

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Here’s How Silvergate Is Reacting to Probe Over FTX, Alameda Accounts

The collapse of FTX wasn't limited to SBF and Alameda alone, a plethora of firms were directly or indirectly victims.......

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Leaning Left1Leaning Right0Center2Last Updated1 year agoBias Distribution

67% Center

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67% Center

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