Silvergate Bank accused of being in cahoots with SBF-FTX
Cryptocurrency, Fraud
February 16, 2023
Silvergate Bank is being accused of aiding and abetting a multibillion-dollar fraudulent scheme orchestrated by SBF through his entities FTX and Alameda. The bank is one of only a handful of U.S. banks that cater to cryptocurrency-related exchanges, funds, and customers. Silvergate Bank became ...Read More