U.S. Securities and Exchange Commission (@SECGov): Today we charged Silvergate Capital Corp, its former CEO Alan Lane, and former CRO Kathleen Fraher with misleading investors about the strength of the…
Estimated coin impact
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Today we charged Silvergate Capital Corp, its former CEO Alan Lane, and former CRO Kathleen Fraher with misleading investors about the strength of the BSA/AML compliance program and the monitoring of crypto customers, including FTX. https://www.sec.gov/newsroom/press-releases/2024-82 https://t.co/Z3UR42swbb