“Silvergate performed vital due diligence on FTX and its associated entities together with Alameda Analysis, each through 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 programs and laws, stated Lane, any potential untoward exercise was investigated and – if vital – reported as such.
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Este artículo también está disponible en español. Popcat, the newest Solana-based memecoin sensation, has topped itself as one of many...
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