U.S. prosecutors in the Justice Department's fraud unit are looking into Silvergate Capital Corp's dealings with bankrupt crypto exchange FTX and Alameda Research, Bloomberg News reported on Thursday.The criminal investigation is examining Silvergate's hosting of accounts tied to FTX founder Sam Bankman-F
U.S. prosecutors in the Justice Department's fraud unit are looking into Silvergate Capital Corp's dealings with bankrupt crypto exchange FTX and Alameda Research, Bloomberg News reported on Thursday.
Silvergate has not been accused of any wrongdoing and the inquiry, which is in its early phases, could end without charges being brought, according to the report.
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State Street reports 9.32% stake in embattled crypto bank SilvergateU.S. custodian bank State Street Corp on Thursday reported a 9.32 per cent passive stake in cryptocurrency-focused lender Silvergate Capital Corp as of Dec. 31, according to a regulatory filing.The disclosure comes as Silvergate seeks to ease investor concerns over its future, after reporting a $1 billion
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Judge bars Bankman-Fried from contacting FTX employees, using SignalNEW YORK :A U.S. judge on Wednesday temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal.The ruling by U.S. District Judge Lewis Kaplan came afte
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Judge bars Bankman-Fried from contacting FTX employees, using SignalNEW YORK: A US judge on Wednesday (Feb 1) temporarily barred FTX founder Sam Bankman-Fried from contacting current or former employees of the cryptocurrency exchange or his Alameda Research hedge fund, and from using encrypted messaging tools including Signal. The ruling by US District Judge Lewis Kaplan c
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Pinterest cuts about 150 jobs - Bloomberg NewsPinterest Inc is laying off about 150 employees, or 5 per cent of its total workforce, Bloomberg News reported on Wednesday, joining a flurry of technology companies that are firing workers to cut costs.The digital-search company that lets users create online pinboards informed the impacted employees on W
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Commentary: US escalation in Ukraine is about diplomacy, not victoryMassive shipments of sophisticated Western arms are intended to avoid a long stalemate and bring Russian President Vladimir Putin to the table, says Hal Brands for Bloomberg Opinion.
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Sam Bankman-Fried in talks to resolve bail dispute, lawyer saysNEW YORK : Sam Bankman-Fried is in talks with U.S. prosecutors to resolve a dispute over the FTX cryptocurrency exchange founder's bail conditions, his lawyer said on Thursday. The judge overseeing Bankman-Fried's criminal fraud case in federal court in Manhattan on Wednesday temporarily barred the 30-yea
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