Tag: Silvergate

US Judge Consolidates Silvergate Bank and FTX Lawsuits

US Judge Consolidates Silvergate Bank and FTX Lawsuits

According to a report, Silvergate Bank, which is no longer operational, is facing three lawsuits from former investors who allege that the bank aided FTX, a now-bankrupt crypto exchange, in defrauding investors.  The lawsuits have been consolidated by California Judge Jacqueline Scott Corley of the Northern District since they involve ...

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