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)

Sierra Mitchell February 2, 2023

Less than a minute

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 …