“Silvergate performed important due diligence on FTX and its associated entities together with Alameda Analysis, each throughout the onboarding course of and thru ongoing monitoring,” stated Lane, noting the lender adopted all related regulatory procedures when receiving wires directed to Alameda. As is required by each the financial institution’s personal techniques and laws, stated Lane, any attainable untoward exercise was investigated and – if needed – reported as such.
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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Polymarket came under attack earlier on Friday...
