SEC sues parent company of crypto-friendly Silvergate Bank and execs, saying ~$9B in suspicious FTX transfers weren't caught and its AML compliance was poor (Elizabeth Lopatto/The Verge)
SEC sues parent company of crypto-friendly Silvergate Bank and execs, saying ~$9B in suspicious FTX transfers weren't caught and its AML compliance was poor — Silvergate Bank, once a cornerstone of the crypto financial world until its collapse in early 2023, defrauded its investors by lying …
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SEC sues parent company of crypto-friendly Silvergate Bank and execs, saying ~$9B in suspicious FTX transfers weren't caught and its AML compliance was poor (Elizabeth Lopatto/The Verge)
![SEC sues parent company of crypto-friendly Silvergate Bank and execs, saying ~$9B in suspicious FTX transfers weren't caught and its AML compliance was poor (Elizabeth Lopatto/The Verge)]()
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July 01, 2024
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