SEC v. Silvergate Capital Corporation et al: Complaint (‘FTX-Related Crypto Bank Securities Fraud’)

Complaint in U.S. Securities and Exchange Commission v. Silvergate Capital Corporation, Alan J. Lane, Kathleen Fraher, and Antonio Martino at the U.S. District Court for the Southern District of New york.

Pages: 64

Date: July 01, 2024

Defendants/Respondents: Silvergate Capital Corporation, Alan J. Lane, Kathleen Fraher, Antonio Martino

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Crypto, Listed Securities, Regulatory

Allegation: Fraud, Money Laundering

Plaintiffs/Applicants Attorneys: Jorge Tenreiro

Topics

Regulatory USA

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Keywords

Alan Lane Antonio Martino FTX Kathleen Fraher Silvergate Bank

Silvergate Capital Corporation

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SEC v. Silvergate Capital Corporation et al: Complaint (‘FTX-Related Crypto Bank Securities Fraud’)

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