US lawmakers request answers from Silvergate over ties to FTX: Report

FTX	2022-12-7 18:46

Three senators said they were concerned about Silvergate following reports suggesting that the bank "facilitated the transfer of FTX customer funds to Alameda."

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silvergate ftx bank following reports suggesting facilitated

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Источник: cointelegraph.com

silvergate ftx → Результатов: 13

Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX

Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto.

2023-2-3 14:00
silvergate ftx under investigation doj laundering alleged

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Silvergate faces renewed calls for clarity over dealings with FTX and Alameda

U. S. lawmakers are seeking details from Silvergate Bank regarding its ties to FTX and Alameda. Silvergate received a similar letter last year but couldn't provide a satisfactory response.

2023-2-1 19:30	News
silvergate ftx alameda similar ties received letter

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US Senators question Silvergate after FTX comments

According to recent reports, several US senators have written a letter to Silvergate Capital, the parent organization of Silvergate Bank, demanding information about FTX.

2023-2-1 23:02	silvergate
silvergate ftx senators organization parent demanding information

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Silvergate faces class-action lawsuit over FTX and Alameda dealings

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
silvergate ftx alameda bank accounts alleged roles

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Silvergate Debunks Rumours Of A Liquidity Crisis Despite BlockFi, FTX Exposure

Silvergate bank has defended itself against allegations that it could be facing a liquidity crunch due to its close relationship with cash-beleaguered crypto exchange FTX and lending firm BlockFi.

2022-12-7 00:32	Cryptocurrency News
silvergate blockfi ftx liquidity close due facing

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Sen. Warren goes after Silvergate’s relationship with FTX

Elizabeth Warren and two other Republicans questioned Silvergate regarding the crypto bank’s involvement with FTX and the Bankman-Fried businesses. As NBC News wrote, Elizabeth Warren, a Massachusetts Democrat and member of the Senate Banking Committee, wants to understand the nature…

2022-12-7 23:26	silvergate
warren elizabeth ftx silvergate member wrote massachusetts

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Crypto Bank Silvergate Slides Further After Letter from US Sen. Warren

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	Business
warren bank silvergate transfers between facilitating role

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Silvergate CEO Attempts to Address Concerns in Public Letter

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	Business
failed crypto links part due exchange alameda

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Crypto Bank Silvergate Cut to Underweight at Morgan Stanley Following FTX Collapse

Already down more than 50% over the past month, the bank’s shares are lower by another 3% in premarket action Monday morning.

2022-12-6 17:06	Business
bank shares month past lower another monday

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Silvergate, Provident Bancorp, and Signature Bank Got Burned Playing With Crypto

Several major traditional banks with varying degrees of crypto exposure now find themselves unsure of their next move in the wake of the FTX collapse. The post Silvergate, Provident Bancorp, and Signature Bank Got Burned Playing With Crypto appeared first on BeInCrypto.

2022-11-23 22:00
crypto silvergate provident signature bancorp playing bank

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What’s going on with Silvergate, the bank that props up the U.S. crypto market?

Earlier this week, cryptocurrency bank Silvergate announced that its exposure to FTX was limited to its deposits. The post What’s going on with Silvergate, the bank that props up the U.S. crypto market? appeared first on CryptoSlate.

2022-11-20 16:25	silvergate
bank silvergate market crypto props going deposits

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Shares of Crypto Bank Silvergate Continue to Fall Despite CEO’s Remarks

Traders seem to be anticipating Silvergate could be significantly affected by the collapse of FTX.

2022-11-18 20:31	Business
silvergate significantly could anticipating affected ftx collapse

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Crypto Bank Silvergate Bucks Market Rally as FTX Exposure Is Questioned

Silvergate shares were down about 7% while other crypto-linked stocks rallied Tuesday.

2022-11-16 21:09	Business
silvergate down crypto-linked tuesday rallied stocks shares

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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.

2022-11-12 02:06	People
ftx silvergate capital digital deposits asset customers

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Crypto Bank Silvergate Capital Surges on Lack of FTX Exposure

The lender said it has no outstanding loans nor investments in the bankrupt crypto exchange.

2022-11-12 01:46	Business
crypto outstanding loans nor exchange bankrupt investments

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Crypto Bank Silvergate’s Stock Defended By Analysts Amidst FTX Concerns

Silvergate shares have fallen this week on broader crypto market worries, including the fact that FTX is a customer of theirs.

2022-11-10 19:39	Business
ftx silvergate crypto worries market broader fact

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FTX And Alameda Ramp Up Liquidations; Almost $100 Million In Assets Sold In Just One Month

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BlockFi partners with Coinbase to distribute assets recovered from FTX

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FTX Token (FTT) defies bearish market sentiment with 35% rally

On the heels of news that FTX customers may reimbursed in full, FTX Token (FTT) registered an impressive run over the past day. FTT is up by 35.6% in the past 24 hours and is trading at $2.16 at the…

FTX has billions more than needed to repay bankruptcy victims

Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs…

FTX to pay out at least 118% of recognized claims to 98% of its creditors

FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing.

Former FTX executive Ryan Salame forfeits $5.9m Bahamas mansion

Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…

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2022-12-7 18:46

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