US Senators question Silvergate after FTX comments

2023-2-1 23:02

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

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silvergate ftx senators organization parent demanding information

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Источник: Cripyo.news

silvergate ftx → Результатов: 33

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

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	FTX
silvergate ftx bank following reports suggesting facilitated

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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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A new report by Nic Carter reveals how regulators ‘killed off’ Silvergate and Signature

Venture Capitalist Nic Carter returns with a new article that explores at-length how the Biden administration allegedly imposed an informal mandate for banks to cap their crypto deposits at 15%, leading to the downfall of Silvergate, Signature and Silicon Valley…

Nic Carter revisits Operation Choke Point 2.0 after bombshell Silvergate testimony

Venture Capitalist Nic Carter updates his findings on Operation Choke Point 2.0 after Silvergate executive’s testimony that sheds light on how US financial regulators tried to crackdown on banks involved in the crypto industry, known as Operation Choke Point 2.0.…

Silvergate settles for $50 million penalty following SEC charges

The United States Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation, the firm behind the crypto-friendly Silvergate Bank. According to a July 1 filing, the commission alleges that Silvergate, along with its former CEO Alan Lane and former…

BTC bull market began in March, more will realize in a year — Arthur Hayes

The BitMEX co-founder says Bitcoin has been on a bull run since the Fed’s $25 billion dollar program aimed at stabilizing the U.S. banking system.

Silvergate Announces Leadership Changes As Liquidation Progresses

Silvergate, a major crypto-friendly bank, announced the departure of three top executives as part of its liquidation process following its collapse due to a domino effect triggered by the failure of cryptocurrency exchange FTX.

Binance sold USDC for BTC & ETH after Silvergate bank collapse: PoR report

Binance’s depleting USDC reserves has become a hot topic in the crypto ecosystem, especially after Coinbase CEO’s quip during the company’s Q2 earning call.

US Fed to cease Silvergate Capital and Bank activity

Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California's DFPI issue a cease and desist order, halting operations.

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2023-2-1 23:02

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