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Crypto bank sanctioned for alleged oversight failures - Investment Executive

Retrieved on: 2024-07-02 19:38:38

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Summary

The article discusses the SEC's charges against Silvergate Capital and its executives for allegedly misleading investors about the risks and adequacy of their compliance programs, especially in relation to their dealings with FTX. These issues are tagged under 'Sam Bankman-Fried,' 'Corporate crime,' 'Silvergate Bank,' among others, indicating a focus on cryptocurrency-associated corporate misconduct.

Article found on: www.investmentexecutive.com

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