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Silvergate faces class-action lawsuit over FTX and Alameda dealings

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A class-action lawsuit against Silvergate Bank, Silvergate Capital Corporation and Silvergate CEO Alan Lane was filed at the California Southern District Court concerning accounts held by embattled crypto companies FTX and Alameda Research. The suit […]

Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?

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Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives of KYC and AML procedures is to stop money laundering, why didn’t Sam Bankman-Fried and […]

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