Silvergate - Свежие новости [ Фото в новостях ] | |
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 »
2023-1-12 11:17 | |
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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 »
2023-1-12 01:30 | |
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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 »
2023-1-12 00:52 | |
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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 »
2023-1-12 22:20 | |
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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 »
2023-1-10 20:25 | |
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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 »
2023-1-7 10:23 | |
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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 »
2023-1-6 13:00 | |
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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 »
2023-1-6 11:22 | |
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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 »
2023-1-6 21:19 | |
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Silvergate Capital shares plunge nearly 50% amid crypto-related negativity
Silvergate Capital Corp (NYSE: SI) shares dropped sharply on Thursday, with intraday declines as of midday more than 47% to see the crypto-focused bank’s stock trade around $11. 52. Silvergate shares fall as investors withdraw $8 billion in deposits Losses for crypto-friendly bank’s shares followed the company’s fourth-quarter report before markets opened. дальше »
2023-1-6 20:18 | |
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Crypto-Friendly Silvergate Faces $8 Billion In Customer Withdrawals
According to a report from The Street, crypto-friendly bank Silvergate (SI) retraced on a massive 27% rally following a preliminary quarter result. The financial institution recorded a steep decline in customer withdrawals. дальше »
2023-1-6 20:09 | |
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Silvergate Resorted to Staff Layoff, Asset Liquidation to Survive FTX-Triggered Crypto Meltdown
Coinspeaker Silvergate Resorted to Staff Layoff, Asset Liquidation to Survive FTX-Triggered Crypto Meltdown Crypto bank Silvergate had to undertake a 200-employee layoff and take other drastic measures to facilitate a withdrawal bank run. дальше »
2023-1-6 17:55 | |
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Silvergate sold assets at loss to cover withdrawals, laid off 40% of workers
The collapse of FTX sparked a bank run on Silvergate, forcing the financial institution to sell assets at a steep loss to cover some $8.1 billion in withdrawals. дальше »
2023-1-6 16:13 | |
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Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals
Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier proof of the exchange's poor KYC enforcement. The post Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals appeared first on BeInCrypto. дальше »
2022-12-30 07:09 | |
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Silvergate denies nepotism before U.S. senators
Silvergate CEO Alan Lane has denied allegations of nepotism before United States senators, according to a report from The Wall Street Journal on December 21. The post Silvergate denies nepotism before U.S. senators appeared first on CryptoSlate. дальше »
2022-12-22 01:00 | |
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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. дальше »
2022-12-21 04:30 | |
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Silvergate Capital Slapped With Lawsuit Over Ties With FTX And Alameda
Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created panic among other crypto companies, especially those with exposure to the Sam Bankman-fried led exchange. дальше »
2022-12-18 14:47 | |
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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. дальше »
2022-12-18 16:08 | |
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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. дальше »
2022-12-17 12:40 | |
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CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda
Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX. дальше »
2022-12-17 15:50 | |
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Coinbase and Silvergate Stocks Plummet as Crypto Winter Intensifies
The price of Coinbase and Silvergate stocks have decreased by more than 90% since their all-time highs. The post Coinbase and Silvergate Stocks Plummet as Crypto Winter Intensifies appeared first on BeInCrypto. дальше »
2022-12-16 19:45 | |
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Silvergate stock plummets below the two-year low
Silvergate, a crypto-friendly bank based in San Diego, becomes the latest victim of the crypto downfall. The company released a public statement pleading to have been exposed to the FTX debacle. Silvergate falls victim to FTX collapse Silvergate bank has… дальше »
2022-12-14 00:02 | |
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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. дальше »
2022-12-7 00:32 | |
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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… дальше »
2022-12-7 23:26 | |
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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. дальше »
2022-12-7 18:30 | |
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Банковский комитет сената подозревает криптобанк Silvergate в неправомерной деловой практике
Группа сенаторов направила в Silvergate Bank запрос на предоставление информации относительно совместных операций с FTX и отношений с основателем банкротящейся криптобиржи. дальше »
2022-12-7 17:52 | |
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Silvergate CEO says short-sellers spreading misinformation
Silvergate Capital Corporation (NYSE: SI) CEO Alan Lane has said short sellers and other people looking to capitalize on the latest uncertainty in crypto are the ones behind a lot of the speculation and misinformation affecting the sector. дальше »
2022-12-7 14:12 | |
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Глава Silvergate Capital: «Трейдеры на коротких позициях спекулируют на негативных новостях»
Генеральный директор Silvergate Capital, материнской компании Silvergate Bank, Алан Лейн считает, что инвесторы, заинтересованные в падении криптовалютного рынка, спекулируют на негативных новостях. дальше »
2022-12-7 12:39 | |
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Howard G. Smith law firm launches investigations into Silvergate Capital
The law offices of Howard G. Smith have begun investigations into possible federal securities law violations by Silvergate Capital Corporation, according to a press release by the law firm on November 29, 2022. дальше »
2022-11-30 02:24 | |
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