• Regulators Fine Silvergate Bank For Misleading Investors in FTX-Linked Case

    Source: Buzz FX / 01 Jul 2024 19:10:22   America/Chicago


    Key Takeaways Regulators such as the SEC and Federal Reserve fined Silvergate Capital for misleading investors and breaking anti-money laundering rules. The company allegedly misled investors about the strength of its anti-money laundering
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