Lawsuit Alleges Silvergate, CEO Were Aware Of Sam Bankman-Fried's Multibillion-Dollar Fraud Scheme

KEY POINTS The plaintiff, Soham Bhatia, accused the defendants of "assisting wrongful acts, omissions and other misconduct" Bhatia alleged that the defendants "were aware of the illegal FTX scheme whereby FTX customer money was embezzled by Alameda" The lawsuit was filed in the United States District Court for the Northern District of California Tuesday by Reiser Law For more…