SEC files lawsuit against FTX-linked bank, alleging fraud

SEC files lawsuit against FTX-linked bank, alleging fraud
фото показано с : cointelegraph.com

2024-7-2 00:34

Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.”

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suspicious billion nearly detect transfers among related

suspicious billion → Результатов: 14