2023-06-05
Reuters
5 related
Bank records: from 2019 to 2020, Binance executive Guangying Chen operated five Silvergate accounts belonging to Binance's purportedly independent US affiliate
A senior Binance executive was the main operator for five bank accounts belonging to the giant cryptocurrency exchange's purportedly …
2023-03-03
CoinDesk
47 related
Coinbase, Circle, Paxos, Crypto.com, Bitstamp, Cboe, and Gemini suspend business operations with Silvergate, which reported being “less than well-capitalized”
Silvergate's clients Coinbase, Circle, Paxos, Crypto.com, Bitstamp, Cboe Digital Markets and Gemini said they will suspend business with the bank.
2023-03-02
The Block
20 related
Coinbase switches banking partners for Prime accounts from Silvergate to Signature, after Silvergate reported being “less than well-capitalized”
Coinbase said it was no longer accepting or initiating payments to or from Silvergate after the troubled crypto bank said yesterday that it may be …
2023-02-07
CoinDesk
14 related
Binance plans to “temporarily” suspend US dollar bank transfers on February 8 and says that 0.01% of its monthly active users rely on USD bank transfers
not so good dealing with real money https://twitter.com/... Rock / @dataarocks : Binance got ditched by Signature Bank and they can't use Silvergate directly. Paxos operated partially through Silverga...
2022-12-07
NBC News
6 related
A look at Silvergate, one of the few US banks that let customers move dollars onto crypto exchanges, now drawing congressional scrutiny following FTX's collapse
Gretchen Morgenson / NBC News :
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