2023-2-1 19:30 |
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.
Similar to Notcoin - Blum - Airdrops In 2024
|
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 | |
|
|
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 | |
|
|
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 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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Traders seem to be anticipating Silvergate could be significantly affected by the collapse of FTX.
2022-11-18 20:31 | |
|
|
Silvergate shares were down about 7% while other crypto-linked stocks rallied Tuesday.
2022-11-16 21:09 | |
|
|
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 | |
|
|
The lender said it has no outstanding loans nor investments in the bankrupt crypto exchange.
2022-11-12 01:46 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
Fold’s new feature makes the app more of a bank for Bitcoiners than ever, a vision in part inspired by Fold’s new team member, Brian Harrington.
Сообщение Bitcoin’s New Dawn: How the Latest Halving Is Redefining Crypto Wealth появились сначала на Coinstelegram.
Legendary trader Peter Brandt predicts the bitcoin-to-gold ratio could triple to 100 oz, implying a 230% bitcoin price increase to over $234,000.
Сообщение BlackRock Files Updated S-1 Form for Its Spot Ethereum ETF появились сначала на Coinstelegram.
The Bitcoin 2024 CLE program has been approved for 7.25 hours of accreditation in Tennessee.
Crypto sector observers believe it's only a matter of time before all major sports apps accept Bitcoin and other major cryptocurrency. That prediction carries weight as we're already seeing crypto impact the professional sports industry at every level - here's how.
Crypto holders on Solana will be able to move their assets to Arbitrum, Ethereum, Polygon and the 70 other chains it links to – and vice versa.