La SEC: Silvergate acepta pagar una multa civil de 50 millones de dólares por acusaciones de fraude de valores

Golden Finance reported that the U.S. SEC announced that, without admitting or denying the charges, Silvergate agreed to pay a $50 million civil fine. The SEC stated that it would also charge Silvergate and its former CFO with misleading investors about the expected securities sales losses after the collapse of the encrypted exchange FTX. In addition to Silvergate's former CFO, all accused parties have agreed to settle. Según los registros del expediente presentado el lunes, la SEC presentó una demanda por fraude de valores en el Tribunal Federal de Manhattan contra el banco, y varios altos ejecutivos anteriores de Silvergate fueron nombrados como acusados.