2023-1-7 00:30 |
The beleaguered bank was allegedly moving money between FTX and Alameda; then it sold debt at a discount and sacked employees after a bank run.
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Silvergate held deposits for FTX units and Alameda Research Silvergate appears to be most at risk from what happened to FTX Shares plunged by more than 40% Shares of crypto bank Silvergate Capital Corp.
2023-1-6 11:22 | |
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Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX.
2022-12-17 15:50 | |
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The suit is looking to hold Silvergate accountable for its alleged roles in transferring FTX user deposits to Alameda bank accounts.
2022-12-17 10:39 | |
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Sam Bankman-Fried’s “personal piggy bank” Alameda Research was deeply intertwined with his exchange, FTX.
2022-12-14 02:28 | |
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Three senators said they were concerned about Silvergate following reports suggesting that the bank "facilitated the transfer of FTX customer funds to Alameda."
2022-12-7 18:46 | |
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Senator Elizabeth Warren (D-Mass) and two GOP senators have asked crypto-friendly bank Silvergate (SI) for answers over its supposed role in facilitating transfers between bankrupt exchange FTX and its sister firm Alameda Research, NBC reported Tuesday.
2022-12-7 18:30 | |
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Shares of the crypto-focused bank have been reeling in part due to links with failed crypto exchange FTX and sister company Alameda Research.
2022-12-6 01:42 | |
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Investigators make a shocking discovery on Sam Bankman’s bankruptcy filing as FTX insolvency revealed a bizarre connection between FTX, Alameda Research, stablecoin issuer Tether, and a rural bank.
2022-11-27 19:07 | |
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After questions arose recently concerning FTX’s $11.5 million interest in a small American bank Moonstone, the latter explained the ties. A spokesperson from the bank indicates that the demise of FTX will not vastly affect them but will ruin their…
2022-11-26 04:15 | |
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The chairman of the rural bank, Jean Chalopin, also happens to be the chairman of Deltec Bank, which has Tether and Alameda both on its client list.
2022-11-26 15:15 | |
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Reports have emerged that Alameda Research, a sister company to FTX, had an $11. 5 million stake in a small U. S. bank. Some wonder if it was intended to bypass the banking license process. The post Did FTX Have $11.
2022-11-25 08:50 | |
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The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse.
2022-11-15 01:51 | |
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Euclid Protocol introduces a unified liquidity layer to connect blockchain ecosystems, fostering seamless DeFi operations and market efficiency. The post Euclid launches layer to connect liquidity across Cosmos, Solana, and EVM chains appeared first on Crypto Briefing.
The gap between liquidity on the ask and bid sides of the order book within 2% of the market price has widened to nearly five times is usual value, according to data tracked by Kaiko.
Liquidity provider INIT Capital secured over $3 million from investors to enhance partnerships with decentralized exchanges and applications. In a blog announcement on Feb. 21, liquidity market maker for decentralized finance (defi) INIT Capital revealed it had raised $3.1 million…
Arthur Hayes encouraged fellow Bitcoin enthusiasts to stay focused, highlighting a significant uptick in dollar liquidity.
The 'Alameda gap' refers to the worsening of order-book liquidity following the collapse of the FTX group a year ago.
Coinbase crypto exchange has been removing dozens of trading pairs in an effort to improve liquidity on its platforms.
The VC firm had received a grant from the project in return for locking $40 million worth of liquidity in SYN.