Coin Market SEC files lawsuit against FTX-linked bank, alleging fraud Published 6 months ago on July 1, 2024 By Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.” Related Topics: Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. {{#message}}{{{message}}}{{/message}}{{^message}}Your submission failed. The server responded with {{status_text}} (code {{status_code}}). Please contact the developer of this form processor to improve this message. Learn More{{/message}}{{#message}}{{{message}}}{{/message}}{{^message}}It appears your submission was successful. Even though the server responded OK, it is possible the submission was not processed. Please contact the developer of this form processor to improve this message. Learn More{{/message}}Submitting… Trending Technology5 days ago Groundfloor Announces First-Ever Deferred Pay RTL Bond Offering Technology5 days ago Miami Parking Authority Joins the Florida Purchasing Group for Tracking Bid Distribution Technology5 days ago ecozy Launches Smart Nugget Ice Maker with IceLumix Full-Color Panel Coin Market5 days ago 4 more virtual asset trading platforms licensed in Hong Kong Technology4 days ago PractiTest Wins 2024 Digital Innovator Award from Intellyx Technology5 days ago 24/7 Software Expands Global Success with Strong Growth in Europe and the Middle East
