Ex Silvergate officer says regulatory pressure forced bank shutdown

Ex Silvergate officer says regulatory pressure forced bank shutdown
фото показано с : Cripyo.news

2026-5-21 10:31

Former Silvergate Bank chief risk officer Kate Fraher has publicly challenged the circumstances surrounding her 2024 settlement with the U.S. Securities and Exchange Commission, arguing that regulators never proved the bank’s anti-money laundering controls had failed. In comments published Wednesday,… origin »

Bitcoin price in Telegram @btc_price_every_hour

Time New Bank (TNB) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.01 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Доступно / Всего 4.209b TNB

bank officer silvergate regulators proved arguing exchange

Источник: Cripyo.news

bank officer → Результатов: 94


Ripple’s CTO Hints at Big Change as XRPL On-Chain Payments Near Reality

Ripple’s Chief Technology Officer, David Schwartz, just offered a rare inside look into why XRPL isn’t yet being used for full on-chain payments – and why that could soon change. In a tweet that quickly sparked reactions across the XRP community, Schwartz admitted that despite Ripple securing 300+ bank partnerships, on-chain volume still hasn’t taken […] The post Ripple’s CTO Hints at Big Change as XRPL On-Chain Payments Near Reality appeared first on CaptainAltcoin.

2025-7-31 17:15


SheVerified: Vivien Lin, Chief Product Officer at BingX, on Shaping the Inclusive Future of Crypto Industry

Vivien Lin is no stranger to the traditionally male-dominated finance sector. Currently serving as the Chief Product Officer and Global Spokesperson at BingX, she has nearly a decade of experience shaping trading strategies and product development in some of the world’s leading financial institutions, including Morgan Stanley, BNP Paribas, and Deutsche Bank.

2024-8-30 16:13


India police officer discusses crypto crime, warns against using unauthorized private wallets

Crypto crime and cyber crime is on the rise. There's no denying this. Various methods, such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies, are being used by fThe post India police officer discusses crypto crime, warns against using unauthorized private wallets appeared first on AMBCrypto.

2021-12-26 17:30


Southeast Asia’s 2nd Largest Bank Doing “Serious” Work With Crypto to Address Customer Needs

Oversea-Chinese Banking CorpThe second-largest bank in Southeast Asia is considering setting up a crypto exchange in response to its customers’ needs. “We are looking at it, and seriously there are some work being done in the bank,” Chief Executive Officer Helen Wong told Bloomberg Television when asked if the bank is considering offering crypto services.

2021-11-22 18:37


There Are “Bigger Risks in Not Participating” in Crypto, says CEO of Australia’s Biggest Bank

Matt Comyn, Chief Executive Officer of Commonwealth Bank of Australia, says one of the most significant risks banks face regarding cryptocurrencies is FOMO, being left out of the market. While crypto assets are “very volatile and speculative,” banks need to trade them due to the insatiable demand from customers and be involved in the adoption […] The post There Are “Bigger Risks in Not Participating” in Crypto, says CEO of Australia’s Biggest Bank first appeared on BitcoinExchangeGuide.

2021-11-20 17:41


Singapore’s Sovereign Wealth Fund Leads Digital Asset Bank Anchorage’s $80M Series C Round

Anchorage has raised $80 million in a Series C round led by Singapore’s sovereign wealth fund GIC with participation from a16z, Blockchain Capital, Lux, and Indico. “Largest sovereign wealth funds leading rounds in global crypto-asset custodians,” commented Su Zhu, chief executive officer, and chief investment officer at Three Arrows Capital.

2021-2-27 22:18


Tether’s Bank ‘Bought Bitcoin’ for its Clients As Part of Its Investment Portfolio

Bahamas-based Deltec Bank & Trust, which is the banking partner of Tether to hold its reserves, revealed that it has a “large position in bitcoin. ” Chief Investment Officer Hugo Rogers disclosed this during a year-in-review video while explaining its investment portfolio, which also contains gold and other commodities, including the digital asset.

2021-1-15 19:54


Фото:

Standard Chartered chief says Cryptocurrency usage is “Absolutely Certain”

As the international payment system evolves, more companies and institutions in the mainstream are gradually warming up to digital currency adoption. In the latest development, the Chief Executive Officer of British-based Standard Chartered Bill Winters has hinted that it’s imminent the bank will roll out its digital currency.

2020-12-8 17:13


Новости криптовалют сегодня, 4 мая 2019

Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статтья обновляется в течение дня. Cointelegraph Директор центрального банка Сингапура Моханти сказал, что видит потенциал в блокчейне для трансграничных платежей.

2019-5-4 10:26


Easing the Pain of Growing Cross-Border Remittance Demand in Southeast Asia

A lot of people spoke about the pain of cross-border remittances at the recent Ripple Regionals event in Bangkok. One of the day’s final speakers, Paul Arriyavat, VP of Disruptive Technology Office and Chief Strategy Officer at Siam Commercial Bank (SCB), even put a number on it: $68 billion that migrant workers in Southeast Asia send … Continued The post Easing the Pain of Growing Cross-Border Remittance Demand in Southeast Asia appeared first on Ripple.

2019-4-13 01:32


Фото:

Puerto Rico Approves Combination Bank for Fiat and Digital Assets

The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).

2019-4-3 00:47


Фото:

As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20


Stoneum ICO

Stones are minor minerals and unless you want to engage more than 20 persons, or dig below six meters from ground and use heavy machinery, the permission to start a stone crushing is granted by the district collector (or on his behalf by the Sub Divisional Officer ) on recommendation of the Tahsildar.

2019-1-26 17:03


дальше еще 45 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

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…