ISMG rounds up cybersecurity incidents in digital assets. This week's stories include singer Nine Chen’s potential ...
Late Friday, Judge Amy Berman Jackson from the U.S. District Court for the District of Columbia ruled that the Securities and ...
US authorities impose a fine of tens of millions of dollars on the former Silvergate bank and two managers. Precautions against money laundering were lacking.
The company and two of its executives settled allegations against them. Silvergate’s former CFO, however, did not, and eyes a civil trial.
Corp., the parent company of Silvergate Bank, has agreed to a $63 million settlement with U.S. and California regulators. The ...
SEC charged Silvergate Capital Corp with misleading investors about the strength of the Bank Secrecy Act/Anti-Money ...
The SEC alleges that Silvergate and its former CEO Alan Lane, and former chief risk officer Kathleen Fraher misled investors ...
Gurbir Grewal, SEC’s Enforcement Director, said Silvergate failed to detect nearly $9 billion in suspicious transfers between FTX and its affiliates. Silvergate neglected its anti-money laundering ...
The U.S. Securities and Exchange Commission (SEC) has sued crypto-focused bank Silvergate Capital Corp in a federal court for ...
The defunct crypto-focused Silvergate Bank and its parent company, Silvergate Capital Corp, have found themselves embroiled ...
The United States Securities and Exchange Commission (SEC) has launched a legal challenge against Silvergate Capital Corporation ... Coinbase's initiatives, including a lawsuit against the U.S.
The US Securities and Exchange Commission (SEC) filed a lawsuit against Silvergate Capital Corporation, the parent company of ...