Tag: DOJ
Silvergate Stock Drops Following DOJ Fraud Squad Investigation
© Reuters Investing.com – The U.S. Department of Justice is reportedly investigating Silvergate Capital’s ties to FTX and its trading arm Alameda Research. The investigation focuses on the bank’s hosting…
Binance falters as assurances fail to allay reserve doubts and DoJ fears.
By Geoffrey Smith Investing.com — Confidence in Binance appears to be waning. The world’s largest cryptocurrency exchange said it was suspending withdrawals from overnight as customers withdrew more than $2…
Italy warns against investment, DOJ rejects thanks
Binance bites granite at the DOJ, while the Italian stock exchange regulator warns investors not to use the Bitcoin exchange. The Bitcoin exchange Binance is in an ambivalent position. On…