Silvergate Must Face Investor Suit Over FTX Ties, Judge Says

By Katryna Perera · March 21, 2024, 11:13 PM EDT

The now-defunct Silvergate Bank and its CEO must face a proposed class action brought by customers of bankrupt cryptocurrency exchange FTX, a California federal judge ruled Wednesday, finding that Silvergate owed...

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Documents

Case Information

Case Title

Bhatia v. Silvergate Bank et al

Case Number

3:23-cv-01406

Court

California Southern

Nature of Suit

Other Fraud

Date Filed

August 02, 2023