A newly proposed class action lawsuit has accused Silvergate of “aiding and abetting” FTX’s transfer of customer funds to Alameda. What are your thoughts?
Silvergate and Lane aided and abetted, encouraged and substantially assisted Bankman-Fried in jointly perpetrating a fraudulent scheme upon Plaintiff and the class.
The suit seeks a combination of damages, restitution and disgorgement of profits with the amount to be determined in trial. On Jan. 10, a class-action suit was filed against Silvergate Capital Corporation in the United States District Court of Southern California alleging that Silvergate’s platform“in amounts exceeding $425 million” involving South American money launderers.
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