Silvergate faces another class action suit for law and security violation

2023-1-12 11:17

Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US…

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silvergate lawsuit being new law faces engaged

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Источник: btcmanager.com

silvergate lawsuit → Результатов: 5

Silvergate Capital Slapped With Lawsuit Over Ties With FTX And Alameda

Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created panic among other crypto companies, especially those with exposure to the Sam Bankman-fried led exchange.

2022-12-18 14:47
exchange ftx collapse crypto panic created sudden

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Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud

Leading crypto bank Silvergate was slammed by a class-action lawsuit from investors who invested in the collapsed FTX. The post Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud appeared first on BeInCrypto.

2022-12-18 16:08	FTX News
ftx silvergate lawsuit fraud abetting faces aiding

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CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda

Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX.

2022-12-17 15:50
lawsuit ftx dealing ceo alameda action silvergate

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Silvergate faces class-action lawsuit over FTX and Alameda dealings

The suit is looking to hold Silvergate accountable for its alleged roles in transferring FTX user deposits to Alameda bank accounts.

2022-12-17 10:39
silvergate ftx alameda bank accounts alleged roles

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Leading U.S. law firm Pomerantz files lawsuit against Silvergate Capital

Pomerantz LLP has filed a class action lawsuit against Silvergate Capital alleging that the firm facilitated money laundering operations and misled customers.

2022-12-14 15:02
against capital lawsuit silvergate pomerantz firm money

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A new report by Nic Carter reveals how regulators ‘killed off’ Silvergate and Signature

Venture Capitalist Nic Carter returns with a new article that explores at-length how the Biden administration allegedly imposed an informal mandate for banks to cap their crypto deposits at 15%, leading to the downfall of Silvergate, Signature and Silicon Valley…

Nic Carter revisits Operation Choke Point 2.0 after bombshell Silvergate testimony

Venture Capitalist Nic Carter updates his findings on Operation Choke Point 2.0 after Silvergate executive’s testimony that sheds light on how US financial regulators tried to crackdown on banks involved in the crypto industry, known as Operation Choke Point 2.0.…

Silvergate settles for $50 million penalty following SEC charges

The United States Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation, the firm behind the crypto-friendly Silvergate Bank. According to a July 1 filing, the commission alleges that Silvergate, along with its former CEO Alan Lane and former…

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Silvergate Announces Leadership Changes As Liquidation Progresses

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US Fed to cease Silvergate Capital and Bank activity

Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California's DFPI issue a cease and desist order, halting operations.