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Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went.

Why this matters

This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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