Silvergate Bank Under Probe by US DOJ Over Dealings with FTX

Coinspeaker Silvergate Bank Under Probe by US DOJ Over Dealings with FTX While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX. дальше »

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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. дальше »

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Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

The crypto bank hasn’t been accused of wrongdoing, but prosecutors want to see how deep the dealings between the crypto bank and FTX went. дальше »

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DOJ probes Silvergate over FTX, Alameda ties

The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »

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Silvergate's ties with FTX draws the attention of DoJ

Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto. дальше »

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Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings

Shares of the crypto bank were falling almost 30% following the publication of a Bloomberg article Thursday. дальше »

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Fund Management Giant State Street Increases Stake in Silvergate to 9.3%

State Street disclosed a 9.3% stake in troubled crypto lender Silvergate Capital (SI) as of Dec. 31, according to a filing Thursday with the Securities and Exchange Commission (SEC). дальше »

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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. дальше »

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Blackrock Increases Stake In Silvergate To 7.2%

BlackRock, a global investment company managing over $10 trillion of assets as of January 2022, has increased its stake in Silvergate Bank, a crypto-friendly bank, to 7. 2%, according to a filing with the United States Securities and Exchange Commission (SEC) on January 31 shows. дальше »

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Crypto Bank Silvergate Shares Move Higher After BlackRock Boosts Stake

The troubled crypto bank gained nearly 10% in Tuesday's session. дальше »

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Silvergate’s ties to FTX face renewed scrutiny from senators

Several United States senators are seeking new details from Silvergate Capital about its knowledge of FTX’s wrongdoing, according to a January 31 report from Bloomberg. The post Silvergate’s ties to FTX face renewed scrutiny from senators appeared first on CryptoSlate. дальше »

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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. дальше »

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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. дальше »

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

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

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US Senators Press Crypto Bank Silvergate on Ties to FTX: Bloomberg

The lawmakers said in a letter that Silvergate’s previous responses to queries were “evasive and incomplete.” дальше »

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Silvergate откладывает выплату дивидендов инвесторам

Ради сохранения высокой ликвидности баланса компания Silvergate пересмотрит дивидендную политику. Приостановка выплат связана с ранее объявленными убытками в $1 млрд за последний квартал и увольнением 200 работников. дальше »

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Crypto-Friendly Bank Silvergate Suspends Dividend Payouts

Silvergate, a California-based crypto bank whose shares are listed on the New York Stock Exchange, is suspending dividend payout to remain highly liquid as the digital currency market tries to pull itself out of the liquidity crisis of 2022. дальше »

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Silvergate suspends dividends to preserve ‘highly liquid balance sheet’

January has been a rough month for Silvergate, with the dividend halts coming just a few weeks after it announced a Q4 2022 loss of $1 billion and laid off 200 employees. дальше »

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Is Silvergate stock a ‘buy’ after it suspended preferred stock dividend?

Silvergate Capital Corp suspends dividend on its preferred stock. Wedbush Securities analyst reiterates his neutral rating on “SI”. Silvergate stock is currently down over 85% since mid-August. дальше »

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Silvergate Capital announces the suspension of Series A preferred stock dividends

Silvergate Capital, the parent company to the crypto bank Silvergate, has announced it will be suspending Series A preferred stock dividends as it hopes to restructure following heavy loses and FUD surroundings its exposure to several now defunct crypto entities. дальше »

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FTX linked bank Silvergate suspends dividend

Silvergate, a bank favored by Sam Bankman-Fried, recently announced the suspension of a preferred stock dividend.  дальше »

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Crypto bank Silvergate suspends preferred stock dividend

Crypto-friendly bank Silvergate announced its suspended payment of dividends on its series A preferred stock. The company’s shares fell more than 11% pre-market after the announcement. Silvergate reported a $1 billion loss in the fourth quarter and also cut its staff by 20% amid the crypto bear market and impact of FTX collapse. дальше »

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Crypto Bank Silvergate Suspends Dividend on Preferred Stock

The bank is looking to preserve capital as it navigates recent volatility in the crypto industry. дальше »

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Silvergate Downplays ‘Limited’ $2.5M Exposure to Bankrupt Genesis

Leading crypto bank Silvergate revealed that its exposure to the bankrupt crypto lender Genesis was less than $2. 5 million as of Jan. 19. The post Silvergate Downplays ‘Limited’ $2. дальше »

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US banks gave $15m in loans to crypto-friendly companies

The FHLB has provided advance funding for crypto-friendly banks like Silvergate and Signature to help them stay afloat. дальше »

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Silvergate Crypto Bank’s Net Losses Jump to $1 Billion in Q4 2022

Coinspeaker Silvergate Crypto Bank’s Net Losses Jump to $1 Billion in Q4 2022 Silvergate Bank noted that they have initiated action to maintain the cash liquidity including the selling of debt securities and wholesale funding. дальше »

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Crypto Markets Today: Bitcoin Holds Strength Above $21K, Congress' FTX Problem

ALSO: Crypto bank Silvergate reports a fourth-quarter loss of $1 billion. Equities closed mixed after big banks’ 4Q earnings reports. дальше »

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Silvergate reports a loss of nearly $1b to the SEC

Silvergate Capital, a leading global virtual asset bank, announced its Q4 results, leading to a yearly loss of $949 million. дальше »

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Silvergate reports $1 billion net loss amid significant outflows

Silvergate Capital Corporation (NYSE:SI) and its wholly-owned crypto-focused subsidiary Silvergate Bank, recorded a more than $1 billion net loss during the fourth quarter of 2022, according to financial results the company reported on Tuesday. дальше »

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Silvergate Capital posts $1B loss in Q4’22

Silvergate Capital Corporation and its subsidiary Silvergate Bank announced a $1 billion net loss in the fourth quarter of 2022, according to a company report. The post Silvergate Capital posts $1B loss in Q4’22 appeared first on CryptoSlate. дальше »

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Silvergate Bank сообщил об убытках в $1 млрд

Калифорнийский банк Silvergate, специализирующийся на криптовалютных транзакциях, сообщил о чистом убытке в 1 млрд долларов, который пришелся на долю держателей обыкновенных акций в четвертом квартале 2022 года. дальше »

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Silvergate reports $1B net loss in the fourth quarter of 2022

The report highlighted that deposits in the fourth quarter were $7.3 billion, which was lower than the third quarter figure of $12 billion. дальше »

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Crypto Bank Silvergate Reports Q4 Loss of $1B

Silvergate's losses in Q4 culminated in full-year losses of around $949 million, compared to net income of $75.5 million in 2021. дальше »

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Lawyers to help Silvergate investors with losses

Faruqi & Faruqi securities litigation partner James Wilson has encouraged investors who encountered losses of over $100,000 in Silvergate to contact him. дальше »

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President Herbert Hoover Saves the Day for a Crypto Bank? Yeah, That’s Weird

Silvergate got propped up by the Federal Home Loan Bank system created in 1932. дальше »

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Silvergate faces another class action suit for law and security violation

Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US… дальше »

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CryptoSlate Wrapped Daily: Avalanche’s Amazon partnership; Silvergate’s $4.3B bailout

The biggest news in the cryptoverse for January 11 saw Avalanche announce a partnership with AWS as Silvergate revealed that it received a $4.3 billion bailout from a San Francisco Bank. The post CryptoSlate Wrapped Daily: Avalanche’s Amazon partnership; Silvergate’s $4.3B bailout appeared first on CryptoSlate. дальше »

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Silvergate hit with another class-action suit, this time for securities law violations

According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »

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Silvergate received a $4.3B bailout after FTX collapse

Silvergate Bank received $4. 3 billion from the San Francisco-based Federal Home Loan Bank last year, following the collapse of crypto exchange FTX, according to the firm’s Q4, 2022 flings. The post Silvergate received a $4. дальше »

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Metropolitan Bank Calls It Quits on Crypto Following Silvergate Scare

Metropolitan Holding Corp will shutter its crypto vertical as banks' crypto business lines face increasing scrutiny. The post Metropolitan Bank Calls It Quits on Crypto Following Silvergate Scare appeared first on BeInCrypto. дальше »

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SBF pleads not guilty, crypto layoffs, and bank run on Silvergate: Hodler’s Digest, Jan. 1-7

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ARK Fintech Innovation ETF продал 99% акций криптобанка Silvergate

Биржевой фонд ARK Fintech Innovation продал около 404 000 акций Silvergate, сократив активы ETF на 99%. дальше »

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Jim Cramer explains Silvergate’s failure on Mad Money

Shares are down by more than 90% from their all-time high in November 2021  Silvergate is a “great example of everything that’s wrong with this industry”   They were working on a MMF, the most dangerous link in the crypto chain Jim Cramer talked about why Silvergate is a ‘pivotal’ part of the crypto ecosystem […] The post Jim Cramer explains Silvergate’s failure on Mad Money appeared first on CoinJournal. дальше »

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Silvergate gets more bad news as Moody’s slashes its ratings

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. дальше »

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Crypto Bank Silvergate Downgraded by Wall Street Banks, Moody's After Q4 Results, Shares Slump

The Wall Street bank cut the stock to “neutral” from “overweight” and slashed its price target to $14 from $30. дальше »

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Silvergate stock price falls 46% amid massive layoffs

Silvergate shares plummeted 46% as the company announced to lay off 40% of its workforce, equating to approximately 200 employees. Silvergate struggles to remain in business Silvergate, a publicly traded crypto banking company, has had its share price fall 46%… дальше »

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Silvergate plunges after crypto meltdown triggered deposit run

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. дальше »

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Cathie Wood's ARK Invest Buys Almost $6M of COIN, Sells Silvergate Stock

Coinbase shares closed down 11% on Thursday as Silvergate slumped more than 40%. дальше »

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Silvergate Cuts 40% Jobs, Writes Off Diem Asset Acquisition

Silvergate Capital has been forced to take drastic action as a consequence of its association with FTX and its collapse. The post Silvergate Cuts 40% Jobs, Writes Off Diem Asset Acquisition appeared first on BeInCrypto. дальше »

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MicroStrategy, Marathon Digital Shares Fall Amid Crypto Bank Silvergate's Woes

Silvergate also cut 40% of its staff and has written off the $196 million related to its Diem acquisition. дальше »

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