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Silvergate Capital Corporation

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
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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...
Silvergate Bank enters liquidation; Signature in short-seller sights
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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...
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
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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...
Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed
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18 January, 2023

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed

Silvergate cites the industry's "transformational shift" as the reason behind its massive losses in Q4, while Signature Bank appears to...