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Bonk Guy (@theunipcs) has now made over $1M on $SI! He invested $168K to buy 19M $SI, now worth $1.2M — a 6x return. https://fomo.family/profile/unipcs?tradeId=813a46c6-a7aa-4b6d-9776-e3d3ac30ec1f https://x.com/lookonchain/status/2104559408516939837
Bonk Guy(@theunipcs) is up over $272K again on his $SI trade! He invested $164K to buy 18.8M $SI, now worth $436K. https://fomo.family/profile/unipcs?tradeId=813a46c6-a7aa-4b6d-9776-e3d3ac30ec1f
🎉Big news! $SI's here, for real! 🎉 Shoutout to every Burger who voted! Your support's been sick. Without y'all, this wouldn't have happened. Now that $SI's made its flashy debut, it's gonna shake things up big time and bring a whole new bag of tricks for our community. Stay tuned for all the wild stuff coming our way! 💫 Check @Si_Protocol whitepaper: docs.google.com/document/d/1v8… #SI #BurgerCities
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
*SILVERGATE BANK AGREES TO SETTLE AFTER SEC SAYS THE CRYPTO-FRIENDLY BANK MADE FALSE STATEMENTS ABOUT AML PROCEDURES - THE BLOCK PRO
US SEC sues Silvergate Bank over false statements made about AML procedures theblock.co/post/303013/us…
JUST IN: The @SECgov sued Silvergate Bank's parent company and former executives, alleging they misled the public about how effective its anti-money laundering/Bank Secrecy Act protections were. @nikhileshde @jesseahamilton report trib.al/xFGxGAU
SEC SUES SILVERGATE BANK FOR SECURITIES FRAUD IN FEDERAL COURT: BBG
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