Alan J. Lane

Lawsuit Filings

Securities Class Action Alleges Silvergate Capital Corp. Concealed Involvement in Money Laundering Operation from Investors

January 12, 2023 A class action alleges Silvergate Capital Corporation and its executives have harmed investors financially by failing to disclose its involvement in a $425 million money laundering operation.

Crypto-Bank Silvergate Capital Corp. Shares Blame for Millions in Losses Linked to FTX Collapse, Class Action Says

December 2, 2022 A class action alleges crypto-bank Silvergate Capital Corporation and its chief executive and risk officers were complicit in and enabled massive losses linked to Nov. 2022's FTX collapse.