David GerardM to [email protected]English • 5 months agoSilvergate settles with SEC, DFPI, and Federal Reserve over FTX money launderingamycastor.comexternal-linkmessage-square1fedilinkarrow-up114arrow-down11
arrow-up113arrow-down1external-linkSilvergate settles with SEC, DFPI, and Federal Reserve over FTX money launderingamycastor.comDavid GerardM to [email protected]English • 5 months agomessage-square1fedilink
minus-squareAlphane MoonlinkEnglish5•5 months agoPenalties seem pretty mild, especially for the CEO and CFO. For some reason I suspect their $1 M and $250 K penalties aren’t all that material relative to the amounts they made via Silvergate.
Penalties seem pretty mild, especially for the CEO and CFO. For some reason I suspect their $1 M and $250 K penalties aren’t all that material relative to the amounts they made via Silvergate.