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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 (Tom Schoenberg/Bloomberg)

Tom Schoenberg / Bloomberg: Sources: US prosecutors in the DOJ's fraud unit are investigating California-based bank Silvergate over hosting accounts tied to FTX and Alameda Research  —  US prosecutors in the Justice Department's fraud unit are looking into Silvergate Capital Corp.'s dealings with fallen crypto giants FTX …
http://www.techmeme.com/230202/p40?utm_source=dlvr.it&utm_medium=blogger#a230202p40

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