Silvergate hit with another class-action suit, this time for securities law violations

by Aurelia Butler 11 January 2023, 23:20 159 Views

Silvergate CEO Alan Lane and chief financial officer Antonio Martino were also listed as defendant in the suit. The plaintiff claimed in the suit that Silvergate’s platform failed to detect occurrences of money laundering “in amounts exceeding $425 million,” for which the company was likely to face regulatory repercussions. The legal papers allege:

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Source: Cryptocurrency - investing.com

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Silvergate hit with another class-action suit, this time for securities law violations

Jim Cramer likes these 5 ‘reasonably’ valued stocks in the S&P 500

Cramer’s lightning round: I would hold onto Biomarin Pharmaceutical

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