Silvergate faces renewed calls for clarity over dealings with FTX and Alameda

2023-2-1 19:30

U. S. lawmakers are seeking details from Silvergate Bank regarding its ties to FTX and Alameda. Silvergate received a similar letter last year but couldn't provide a satisfactory response. origin »

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silvergate ftx alameda similar ties received letter

Источник: ambcrypto.com

silvergate ftx → Результатов: 37


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


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