Silvergate

Silvergate SEC Settlement Will Be Finalized With $63 Million Fine

The Silvergate SEC settlement addresses charges that the bank and its former executives failed to maintain a proper anti-money laundering…

5 months ago

Bankman-Fried’s Attorneys Having Trouble Monitoring His Parents’ Phone

Attorneys representing Sam Bankman-Fried said that they had experienced unforeseen problems while seeking to comply with the court's particular bail…

2 years ago

3 Silvergate Investor Lawsuits Combined Against FTX

A California court has consolidated three investor cases against the collapsed crypto bank Silvergate Bank including the crypto exchange FTX.

2 years ago

Binance.US Having Difficulty Finding A Cash Banking Partner In The US

Binance.US has struggled to find a bank to hold its users' funds after Signature Bank failed, leaving it without a…

2 years ago

Digital Asset Tech Provider Metaco Partners With Private Bank VP

Metaco has announced its fifth cooperation with a major financial institution in the previous nine months, this time with Liechtenstein…

2 years ago

Will The Fed Be Cautious With A Crisis Market At Its Next Meeting?

Investors questioned this week whether the Fed would hike rates by 25 basis points as it did in February or…

2 years ago

Bitcoin Opportunity Fund Sets Out To Raise $100 Million Fund

The Bitcoin Opportunity Fund has announced the creation of a $100 million fund.

2 years ago

Anchorage Digital Cut 20% Of Staff In A Market Crisis

Anchorage Digital, a crypto custodian bank, is laying off employees due to the continuous decline in digital assets.

2 years ago

Huobi Announced The Withdrawal Of Cash From Signature And Silvergate Banks

Huobi Global announced on Tuesday that it has removed all money from the insolvent New York-based Signature Bank and Silvergate…

2 years ago

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