Silvergate Bank didn’t adequately monitor $1 trillion in crypto transactions, SEC says

www.theverge.com

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Silvergate Bank didn’t adequately monitor $1 trillion in crypto transactions, SEC says

www.theverge.com

@jeffw to

politics • 6 months ago

cross-posted to:
[email protected]

Silvergate didn’t notice fraudulent transactions by FTX.

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@Treczoks
link
1•6 months ago
USD50M fine for a one trillion f-up? This is not even a slap on the wrist.

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