Silvergate Bank Faces Heavy Fines
full version at en.bitcoinhaber.net
Silvergate Bank, once a prominent crypto-friendly financial institution based in La Jolla, California, is now under intense regulatory scrutiny following the collapse of FTX. The bank, well-known for its Silvergate Exchange Network (SEN) that served cryptocurrency companies, is now subject to a series of penalties due to its alleged failure to properly manage compliance programs […]
