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SilvergateVerge
•65% Informative
Silvergate Bank defrauded its investors by lying about its anti-money laundering controls, SEC says.
Silvergate didn’t adequately monitor “ nearly $9 billion in suspicious transfers” by FTX entities, SEC lawsuit says.
Also named in the suit were the company’s chief executive officer, chief risk officer, and chief financial officer.
VR Score
68
Informative language
68
Neutral language
48
Article tone
formal
Language
English
Language complexity
63
Offensive language
not offensive
Hate speech
not hateful
Attention-grabbing headline
not detected
Known propaganda techniques
not detected
Time-value
short-lived
External references
no external sources
Source diversity
no sources
Affiliate links
no affiliate links