The US SEC charges the parent company of Silvergate Bank and executives with misleading investors about its AML compliance strength; Silvergate settles for $50M
similar to SBF and his publicity tour post-collapse — went out and made very specific claims about the health of their bank, publicly, and often. The SEC wants repercussions for that. LinkedIn: Mary L...
Silvergate Capital plans to wind down operations and voluntarily liquidate Silvergate Bank, including “full repayment of all deposits”; SI drops 40%+ to ~$5
- Silvergate Capital Corporation said it will wind down operations and voluntarily liquidate Silvergate Bank in accordance with applicable regulatory processes.
Email: FTX's derivatives exchange LedgerX tells clients to send domestic wire transfers to Signature Bank instead of Silvergate Bank going forward
Documents: besides FTX, US bank Silvergate has been used by 12+ crypto companies that were fined, closed, bankrupt, or under investigation, including Binance
The good news about the collapse of Sam Bankman-Fried's cryptocurrency empire is that its failure did not send shock waves through … Tweets: @smdiehl , @theraheelhasan , @mikulaja , @intelligencer , @...
US prosecutors provide a list of nearly $700M worth of Sam Bankman-Fried's seized assets, including ~$525M in Robinhood stock and $94.5M cash at Silvergate Bank
Federal prosecutors have seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January …
US prosecutors provide a list of ~$700M worth of Sam Bankman-Fried's seized assets, including ~$525M in Robinhood stock and $94.5M cash at Silvergate Bank
Federal prosecutors have seized nearly $700 million in assets from FTX founder Sam Bankman-Fried in January, largely in the form of Robinhood stock …
Silvergate Bank acquires the Diem Association's tech and other assets by issuing $132M in stock and paying $50M in cash and aims to debut a stablecoin in 2022
The Diem Association is shutting down. — Silvergate Bank confirmed Monday that it's purchasing the technology and other assets from Diem …
Crypto exchange Bitso says it is the core service provider for El Salvador's Chivo wallet and will work with Silvergate Bank to facilitate USD transactions
Joanna Ossinger / Bloomberg :