美国SEC宣布,在不承认或否认指控的情况下,Silvergate同意支付5000万美元的民事罚款。SEC表示,还将指控Silvergate及其前CFO误导投资者关于加密交易所FTX崩盘后的预期证券销售损失,除Silvergate前CFO外,所有被指控方均同意进行和解。
此前报道,根据周一的一份案卷记录,SEC 在曼哈顿联邦法院起诉了该银行,案由是“证券欺诈”。多名 Silvergate 前高管被列为被告。
美SEC:Silvergate同意就证券欺诈指控支付5000万美元的民事罚款
2024-07-01 21:37:37
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