2.36°C
Hilliard
11-13-2024
BSV
$55.25
Vol 60.54m
-11.33%
BTC
$87522
Vol 133851.32m
-1.77%
BCH
$414.59
Vol 982.7m
-9.63%
LTC
$73.5
Vol 1189.7m
-8.3%
DOGE
$0.38
Vol 41952.82m
-7.37%

Silvergate Bank

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
-
3 July, 2024

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
SEC summons CZ, more Binance dirty laundry exposed
-
8 June, 2023

SEC summons CZ, more Binance dirty laundry exposed

The summons to Changpeng Zhao and his Cayman-based Binance Holdings Ltd formally alerts the defendants that they have 21 days...
Binance commingled customer cash, corporate revenue, Reuters says
-
24 May, 2023

Binance commingled customer cash, corporate revenue, Reuters says

In its latest report, Reuters claims that Binance violated U.S. financial rules regarding the strict church-state separation of customer funds...
MicroStrategy turns rare profit, may dump BTC to pay long-term debt
-
3 May, 2023

MicroStrategy turns rare profit, may dump BTC to pay long-term debt

MicroStrategy announced that it generated revenue of $121.9 million in the first three months of 2023, a 2.2% rise from...
Silvergate Bank enters liquidation; Signature in short-seller sights
-
10 March, 2023

Silvergate Bank enters liquidation; Signature in short-seller sights

Silvergate Capital Corporation cites the recent regulatory developments for its decision to liquidate the bank, while Signature stresses its ties...
‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement
-
1 March, 2023

‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement

TD Bank Group stated that it had agreed to a “settlement in principle relating to litigation involving the Stanford Financial...
Binance boss Changpeng Zhao controls Binance.US bank accounts: Reuters
-
17 February, 2023

Binance boss Changpeng Zhao controls Binance.US bank accounts: Reuters

Responding to the damning report, a spokesperson from Binance.US denies that Changpeng Zhao has more control over the platform than...
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
-
6 February, 2023

Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary

The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
Crypto.com scrambles to calm customers after Lithuania banking crackdown
-
31 January, 2023

Crypto.com scrambles to calm customers after Lithuania banking crackdown

Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...
Silvergate Bank signs 59 new crypto clients in Q4 2018
-
20 March, 2019

Silvergate Bank signs 59 new crypto clients in Q4 2018

Silvergate Bank signs 59 new crypto clients in Q4 2018
Silvergate Bank serves close to 500 crypto ventures, IPO filing reveals
-
23 November, 2018

Silvergate Bank serves close to 500 crypto ventures, IPO filing reveals

Silvergate Bank serves close to 500 crypto ventures, IPO filing reveals