January 9, 2023
November 2022 exposed Sam Bankman-Fried’s fraud and embezzlement involving his cryptocurrency exchange FTX and cryptocurrency hedge fund Alameda Research. But how was he able to dsitribute funds among FTX, Alameda, and himself? This class action brings suit against Silvergate Bank, its parent Silvergate Capital Corporation, and CEO Alan J. Lane, for aiding and abetting the fraudulent scheme.
Case Event File: Silvergate Bank Aiding and Abetting Crypto Fraud ComplaintRelated to: Silvergate Bank Aiding and Abetting Crypto Fraud Class Action