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2 days ago · Join us on social networks. Sam “SBF” Bankman-Fried, the founder of the collapsed crypto exchange FTX, is at the center of a $100 million financial scandal marked by the misuse of company ...
5 days ago · The FTX fallout continues with a new fraud suit. By Elizabeth Lopatto , a reporter who writes about tech, money, and human behavior. She joined The Verge in 2014 as science editor.
5 days ago · Regulators, including the SEC and the Federal Reserve, fined failed Silvergate Bank for misleading investors about its involvement with FTX and breaking anti-money laundering rules.
6 days ago · In November 2023, ‘King of Crypto’ Sam Bankman-Fried, 32, was convicted of fraud and money laundering by a jury in New York. Prosecutors said he had stolen more than $10 billion from unwitting ...
5 days ago · July 2, 2024. 15:37. iStock/sittipong phokawattana. U.S. financial regulators sanctioned Silvergate Bank, a major banker to the crypto sector — including failed crypto platform, FTX — for its alleged anti-money laundering compliance failures and misleading investors about its financial condition in the wake of FTX’s collapse.
5 days ago · The United States Securities and Exchange Commission (SEC) has filed a lawsuit against Silvergate Capital Corporation, the parent company of a crypto-related bank, which was alleged to have a fraudulent connection with FTX.
6 days ago · SEC files lawsuit against Silvergate Bank for securities fraud, alleging misleading investors about compliance program amidst collapse of crypto exchange FTX. Former executives also named as...
