Silvergate Capital (SI) Faces DOJ Fraud Probe Over Ftx And Alameda Dealings - Bloomberg
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(Updated - February 2, 2023 4:49 PM EST)
US prosecutors in the Justice Department's fraud unit are looking into Silvergate Capital's (NYSE: SI) dealing with FTX and Almeda, according to a report from Bloomberg, citing people familiar with the matter.
The criminal probe is examining Silvergate's hosting of accounts tied to Sam Bankman-Fried's businesses.
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