PANews 7月2日消息,据路透社报道,美国证券交易委员会(SEC)在一家联邦法院起诉加密银行Silvergate Capital,指控其证券欺诈。SEC表示,在2022年FTX崩溃后,Silvergate关于其银行保密制度、反洗钱合规计划以及糟糕的财务状况误导了投资者。与此同时,该银行未能监测到FTX和其关联实体近90亿美元的可疑转账。
美国SEC起诉加密银行Silvergate证券欺诈
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Author: PA一线
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