SEC files lawsuit against FTX-linked bank, alleging fraud
July 01 2024 - 4:34PM
Cointelegraph
![](https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDcvNDZhYmQ1ZmEtZmU0NS00NDI0LWEwZTctYWJkMjQ0N2Y0ZDE1LmpwZw==.jpg)
Enforcement director Gurbir Grewal said Silvergate allegedly
“failed to detect nearly $9 billion in suspicious transfers among
FTX and its related entities.”
...
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