Class Action Complaint alleging “Silvergate is liable for its role in furthering FTX’s investment fraud and breaches of fiduciary duty” in Matson Magleby, of Utah, and Golam Sakline, a citizen of the United Kingdom residing in Dubai v. Silvergate Bank and Silvergate Capital Corporation at the U.S. District Court for the Northern District of California.
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February 14, 2023
Silvergate Bank, Silvergate Capital Corporation
Matson Magleby, Golam Sakline
Topics
Banks & Trusts Crypto England Fraud InvestmentKeywords
Alameda Research FTX Group Golam Sakline Matson Magleby Sam Bankman-Fried