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

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.

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.......

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.

Silvergate Faces US Fraud Probe Over FTX and Alameda Dealings

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep...

Silvergate Investigated by US DoJ Over FTX and Alameda

Silvergate Capital Corp. (NYSE: SI) is reportedly under investigation by the United States Department of Justice (DoJ) fraud unit for its dealings with