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Fed, SEC charge Silvergate, former execs with AML violations connected to FTX misconduct
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Banking, Emerging Technology, Investor Protections
Wednesday, July 3, 2024
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Silvergate Capital Corp. and former executives are faced with fines and charges over anti-money laundering law violations connected, in part, to misconduct by now-defunct crypto exchange FTX. Charges were filed by the Federal Reserve, the Securities and Exchange Commission and the State of California.
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