NEW YORK, NY / ACCESSWIRE / November 28, 2022 / Lowey Dannenberg P.C. is investigating Silvergate Capital Corporation (NYSE:SI) ("Silvergate" or the "Company") for its potential violation of federal securities laws and anti-money laundering statutes.
If you have suffered a net loss from investment in Silvergate's common stock, you should contact Lowey Dannenberg attorneys Andrea Farah at (914) 733- 7256 or via email at [email protected].
Our investigation concerns whether Silvergate's asset transfer operations relating to certain cryptocurrency trading platforms violate federal securities laws and anti-money laundering statutes.
To participate, learn more, or discuss the issues surrounding the investigation, please contact our attorneys at (914) 733- 7256 or via email at [email protected].
About Lowey Dannenberg
Lowey Dannenberg is a national firm representing institutional and individual investors, public funds, organizations, and other entities, who suffered financial losses resulting from corporate fraud and malfeasance in violation of federal securities and antitrust laws, and consumer protection laws. The firm has significant experience in prosecuting multi-million-dollar lawsuits and has previously recovered billions of dollars on behalf of its clients.
Contact
Lowey Dannenberg P.C.
44 South Broadway, Suite 1100
White Plains, NY 10601
Tel: (914) 733- 7256
Email: [email protected]
SOURCE: Lowey Dannenberg