US lawmakers renew request for answers from Silvergate on FTX: Report

2023-2-1 19:03

Silvergate reportedly cited restrictions on disclosing “confidential supervisory information” related to the collapse of FTX in response to a similar December 2022 letter.

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ftx silvergate collapse letter related information 2022

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Источник: cointelegraph.com

Сенаторы потребовали дополнительные ответы от Silvergate Capital по делу FTX

Группа американских сенаторов написала открытое письмо, попросив материнскую компанию Silvergate Bank предоставить дополнительные разъяснения по поводу роли компании в управлении средствами рухнувшей криптобиржи FTX.

Silvergate account was at the center of FTX’s collapse, senators say

An account with Silvergate Capital may have played a key role in FTX’s collapse this November, according to a December 20 report from the Wall Street Journal. The post Silvergate account was at the center of FTX’s collapse, senators say appeared first on CryptoSlate.

Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud

Leading crypto bank Silvergate was slammed by a class-action lawsuit from investors who invested in the collapsed FTX. The post Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud appeared first on BeInCrypto.

Криптобанк Silvergate столкнулся с коллективным иском из-за связей с FTX

В отношении американского криптобанка Silvergate и его генерального директора был подан иск в Окружной суд США Южного округа Калифорнии. Истцы утверждают, что ответчики непосредственно помогали и поощряли мошеннические действия обанкротившейся криптовалютной биржи FTX.

Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers

Silvergate Capital issued a statement to inform the public of its exposure to FTX and its related entities. The post Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers appeared first on CryptoSlate.

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US lawmakers renew request for answers from Silvergate on FTX: Report

2023-2-1 19:03

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SBF and FTX fraud ‘aided and abetted’ by Silvergate Bank, alleges lawsuit

2023-2-15 09:22

Сенаторы потребовали дополнительные ответы от Silvergate Capital по делу FTX

2023-2-1 20:06

Silvergate account was at the center of FTX’s collapse, senators say

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Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud

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Криптобанк Silvergate столкнулся с коллективным иском из-за связей с FTX

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Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers

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