politics @lemmy.world • 6 months ago

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

www.theverge.com

cross-posted to:
legalnews@lemmy.zip

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

www.theverge.com

@jeffw@lemmy.world to

politics @lemmy.world • 6 months ago

cross-posted to:
legalnews@lemmy.zip

Silvergate didn’t notice fraudulent transactions by FTX.

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@Treczoks@lemmy.world
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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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