Silvergate Capital Loss Submission Form

Company: Silvergate Capital Corporation

Ticker: (NYSE) SI

Deadline

Passed

Lead Plaintiff Deadline: February 06, 2023

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Allegations

(1) the Company’s platform lacked sufficient controls and procedures to detect instances of money laundering; (2) Silvergate’s customers had engaged in money laundering in amounts exceeding $425 million; (3) as a result of the foregoing, the Company was reasonably likely to receive regulatory scrutiny and face damages, including penalties and reputational harm; and (4) as a result of the foregoing, defendant’s positive statements about the Company’s business, operations, and prospects were materially misleading and/or lacked a reasonable basis.