Grabar Law Office Investigates Claims on Behalf of Shareholders of Silvergate Capital Corporation (SI)
- Written by Reporters
Philadelphia, US - Newsfile Corp. - January 12, 2023 - It is alleged that Silvergate Capital Corporation (NYSE: SI) and its officers failed to disclose that Silvergate's platform lacked basic controls to detect money laundering and that as a result certain Silvergate customers were able to engage in money laundering in amounts exceeding $425...