Silvergate Bank is a target of a class action lawsuit for participating in SBF’s “multibillion-dollar fraudulent scheme.”
Venture firms Sequoia Capital, Thoma Bravo, and Paradigm Investments face litigation over promoting FTX.
Earlier lawsuits targeted celebrities, including Tom Brady and Larry David.
Crypto exchange FTX, which went bankrupt last year, left a trail of lawsuits in its wake. Major banks and venture firms face legal action for their alleged role in promoting or enabling Sam Bankman-Fried’s fraud. Some of the companies recently embroiled in lawsuits include Sequoia Capital, Thoma Bravo, Paradigm, and Silvergate Bank.
Silvergate Bank Knew FTX Was Comingling Funds: Class Action Lawsuit
On Feb. 14, lawyers representing a San Francisco-based FTX user filed a proposed class-action lawsuit against the major bank. The lawsuit accuses Silvergate of participating in a “multibillion-dollar fraudulent scheme” by Sam Bankman-Fried (SBF).
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