Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco?

The post Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco? appeared on BitcoinEthereumNews.com.

Did Silvergate let FTX and Alameda share funds and bank accounts? Isn’t that illegal? Also, if one of the objectives of KYC and AML procedures is to stop money laundering,…

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