Silvergate faces class-action lawsuit over FTX and Alameda dealings

Silvergate faces class-action lawsuit over FTX and Alameda dealings
фото показано с : cointelegraph.com

2022-12-17 10:39

The suit is looking to hold Silvergate accountable for its alleged roles in transferring FTX user deposits to Alameda bank accounts.

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silvergate ftx alameda bank accounts alleged roles

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Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX

Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto.

2023-2-3 14:00