Silvergate Bank has been charged by the Securities and Exchange Commission (SEC) for misleading investors about the effectiveness of its Anti-Money...

Securities And Exchange Commision Silvergate Bank Compliance

Jul, 02, 2024

2 min read

by Cryptonews

U.S. SEC Sues Crypto-Friend Silvergate Bank, Alleging 'Misleading' Statements Around AML Program

The U.S. Securities and Exchange Commission filed a complaint against Silvergate Bank's parent entity and its former executives on Monday.

Regulation SEC Policy Silvergate Bank

Jul, 01, 2024

by CoinDesk

Silvergate Bank to Stand Trial Over Allegations of Enabling FTX Scam

Silvergate Bank must now confront a class-action lawsuit. This legal action stems from accusations that the bank played a pivotal role in facilitat...

FTX Silvergate Bank

Mar, 22, 2024

3 min read

by Coingape

San Diego Federal Court Denies Silvergate’s Dismissal Motion in FTX Fraud Case

The San Diego federal court has ruled that Silvergate Bank must face a class-action lawsuit filed by FTX users which alleges that the bank aided th...

Blockchain FTX Sam Bankman-Fried Silvergate Bank

Mar, 22, 2024

3 min read

by Cryptonews