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

July 1, 2024 CoinDesk

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

Source: https://www.coindesk.com/policy/2024/07/01/us-sec-sues-crypto-friend-silvergate-bank-alleging-misleading-statements-around-aml-program/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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