The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a Feb. 2 report from Bloomberg. Silvergate Bank has reportedly not been accused of wrongdoing, and the investigation could conclude without any charges being filed against the firm. The DOJ has not officially announced the probe. Instead, Bloomberg obtained information about the confidential probe from anonymous sources. (cryptoslate)
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DOJ Probes Silvergate Over FTX, Alameda Ties
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