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The Ghost Of FTX Back To Haunt Bankrupt Silvergate Bank With New SEC Lawsuit

Silvergate faces SEC lawsuit after FTX collapse, leaving investors scrambling. ETFSwap (ETFS) emerges as a secure alternative.

MarketWatch on MSN · 10d

Silvergate, of crypto infamy, sued by SEC for securities fraud

U .S. securities regulators late Monday charged Silvergate Capital Corp. and two of its executives with securities fraud, the latest chapter for the once crypto-friendly bank swept up by the collapse of FTX Trading.

CoinDesk on MSN · 10d

Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator

Silvergate's executives were aware of 'critical deficiencies' in the bank's anti-money laundering protections, the SEC alleged.

thedeepdive9d

Silvergate Pays $63 Million To Settle $9 Billion Compliance Oversight Charges

Corp., the parent company of Silvergate Bank, has agreed to a $63 million settlement with U.S. and California regulators. The ...

10don MSN

Silvergate Bank didn’t adequately monitor $1 trillion in crypto transactions, SEC says

Silvergate said it had an effective anti-money laundering (AML) program tailored specifically to crypto but actually didn’t ...

Anadolu Ajansi9d

Cryptocurrency firm Silvergate fined $63M by US agencies

Cryptocurrency services provider Silvergate was fined a total of $63 million by US agencies amid anti-money laundering ...

villagenews1d

Author Lederer to meet seniors at Silvergate

Aug. 6, from 2-4 p.m., Silvergate Fallbrook will host an engaging discussion for interested local seniors with renowned San Diego Tribune Columnist Richard Lederer. This special “Meet The Author” ...

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