Silvergate Capital

Crypto-Friendly Customers Bank Sanctioned by Fed For Anti Money Laundering Deficiencies

The Federal Reserve has sanctioned crypto-friendly Customers Bank for serious risk management and anti-money laundering deficiencies.

4 months ago

Customers Bank Now Emerges As Favorite Banking Partner For US Crypto Industry

Customers Bank emerges as a top banking partner for the US crypto industry after the closure of Silvergate Capital and…

1 year ago

NYSE Suspends Silvergate, 230 Jobs Will Be Cut

Key points: Silvergate Capital shares are suspended from trading on the New York Stock Exchange (NYSE). Failed bank declares shut…

2 years ago

Nearly 90% Of Americans Know Crypto But Still Don’t Believe It Completely

According to the Pew Research Center, 75% of Americans who have heard of cryptocurrencies have little or no faith in…

2 years ago

IOSG Ventures Affirms No Exposures To SVB, Silvergate, And USDC Exchanges last 7 Day

IOSG Ventures, a venture capital firm that invests in blockchain projects, has come forward to reassure the community that it…

2 years ago

Silvergate Is Seeking FDIC Help To Avoid Company Closures

Silvergate Capital had to rely on the help of US regulators to maintain the bank's operations amid mounting difficulties.

2 years ago

BCB Group To Replace Silvergate, Now Ramps Up USD Capabilities

Key Points: BCB Group, a UK-based payments processor for crypto companies, is launching a BLINC dollar component to fill the…

2 years ago

Silvergate Stock (SI) Decline Of 58%, Traders Earn 10,000% Profit

Key Points: Silvergate Capital ($SI) experienced a significant decline of 58% in its stock value today. A group of new…

2 years ago

Silvergate Ends January With 72.57% Of Its Shares Shorted, Reports Short Interest

Key Points: Silvergate Capital Corp., a cryptocurrency bank, is the second most-shorted company in the United States, with 72.57% of…

2 years ago

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