Tag: fraud lawsuit
Silvergate Bank Faces Legal Heat Over Alleged FTX Fraud Involvement
Explore the class-action lawsuit against Silvergate Bank and its CEO for alleged involvement in the FTX fraud scheme orchestrated by Sam Bankman-Fried.
New York Attorney General Takes Legal Action Against Celsius Founder Alex Mashinsky
New York Attorney General Letitia James sues Alex Mashinsky for defrauding investors of billions through misleading statements.
