15
Silvergate settles with SEC, DFPI, and Federal Reserve over FTX money laundering (amycastor.com)
submitted 5 months ago by dgerard@awful.systems to c/buttcoin@awful.systems
1 comments fedilink hide all child comments
top 1 comments
sorted by: hot top controversial new old
[-] Alphane_Moon@lemmy.world 5 points 5 months ago

Penalties seem pretty mild, especially for the CEO and CFO. For some reason I suspect their $1 M and $250 K penalties aren't all that material relative to the amounts they made via Silvergate.

this post was submitted on 03 Jul 2024
15 points (100.0% liked)

Buttcoin

399 readers
3 users here now

Buttcoin is the future of online butts. Buttcoin is a peer-to-peer butt. Peer-to-peer means that no central authority issues new butts or tracks butts.

A community for hurling ordure at cryptocurrency/blockchain dweebs of all sorts. We are only here for debate as long as it amuses us. Meme stocks are also on topic.

founded 11 months ago
MODERATORS
dgerard@awful.systems