The ex-CFO of the now-defunct bank, which filed for bankruptcy following the FTX collapse, is arguing he had no “personal ...

the former CFO of Silvergate Capital, is asking the Securities and Exchange Commission to dismiss claims that he misled investors in the wake of the 2022 collapse of cryptocurrency exchange FTX ...

Antonio Martino filed for dismissal Tuesday, seven months after the SEC fined Silvergate and banned two of its executives ...

Corporate crises happen—and that means we have to plan for them. While it isn’t practical to prepare for every possible corporate crisis, there ...

21 Notably, the SEC also charged the former audit committee chair and the former CFO for failing to act appropriately ... SEC Charges for Negligence in FTX Audits and for Violating Auditor ...

Do Kwon faces fraud charges in the $40B UST and LUNA collapse, impacting the crypto market with a $60B loss. Explore his ...

Ryan Salame and Caroline Ellison, FTX executives convicted for their roles in the notorious crypto fraud led by their former boss Sam Bankman-Fried, have both shaved time off their lengthy prison ...