Silvergate Bank Lawsuit Investigation

Girard Sharp LLP is investigating potential claims on behalf of individuals who used a Silvergate Bank account to transfer money into an FTX account and who have been unable to retrieve their funds.

Did you use a Silvergate Bank account to transfer money into an FTX account and cannot retrieve your funds? Please fill out our form or call (866) 981-4800 for a free consultation.

Silvergate Bank Accounts Unable to Retrieve Their Funds

Silvergate Bank is a California-based bank that provides services for cryptocurrency users. Silvergate allowed individuals to use Silvergate Bank accounts to transfer money into their FTX accounts. Since FTX declared bankruptcy in November 2022, reports indicate that some individuals with positive balances in their FTX accounts are still unable to retrieve their funds.

If you used a Silvergate Bank account to transfer money into an FTX account and cannot retrieve your funds, please call (866) 981-4800 for a free consultation.

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Girard Sharp represents investors, consumers, and institutions in class actions and other complex litigation nationwide. We serve on the Plaintiffs’ executive committee in the recent spoofing litigation against JPMorgan Chase that settled for $60 million, a favorable resolution that the district court preliminarily approved in December 2021. We recently obtained a $36.5 million securities settlement against Maxar Technologies, a space imagery company, after its share price collapsed following its acquisition of DigitalGlobe. Our attorneys have obtained multimillion-dollar recoveries for victims of unfair and deceptive practices in antitrust, financial fraud, and consumer protection matters against some of the country’s largest corporations, including Raymond James, John Hancock, and Sears. Girard Sharp has earned top-tier rankings from U.S. News and World Report for Securities and Class Action Litigation and has been repeatedly selected as an Elite Trial Lawyers finalist by the National Law Journal.

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