SEC-Case-Silvergate

SEC Lawsuit Against FTX-Attached Silvergate Bank

The Securities and Exchange Commission (SEC) recently filed a lawsuit against Silvergate Capital Corporation and its former executives for misleading investors regarding their compliance programs and financial health, particularly in connection with the collapsed cryptocurrency exchange FTX. This case highlights the significant regulatory scrutiny facing financial institutions involved in the cryptocurrency sector. Background and Allegations […]

SEC Lawsuit Against FTX-Attached Silvergate Bank Read More »