The Commission alleged that the company made a "fraudulent scheme" to mislead investors about its bank secrecy and anti-money ...
SEC files lawsuit against Silvergate Bank for securities fraud, alleging misleading investors about compliance program amidst ...
The U.S. Securities and Exchange Commission (SEC) has sued crypto-focused bank Silvergate Capital (OTC:SICP) Corp in a federal court for securities fraud, a court filing showed on Monday.
The US Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation and its former top executives for ...
Silvergate's executives were aware of 'critical deficiencies' in the bank's anti-money laundering protections, the SEC ...