SEC, Fed Cost Silvergate for Deceptive Traders, Failing to Monitor $1 Trillion in Transactions

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The U.S. Securities and Trade Fee (SEC), the Federal Reserve Board (FRB), and the California Division of Monetary Safety and Innovation (DFPI) have taken motion towards Silvergate Capital Corp., the holding firm for Silvergate Financial institution, and its former executives for deceptive buyers and failing to observe vital transactions. Silvergate has agreed to pay penalties with out […]

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