2023-3-2 17:35 |
The crypto-friendly bank extends its losses after delaying its annual report filing. origin »
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Coinbase announced that it would not accept payments from or to Silvergate The news comes hours after LedgerX reportedly ended its relationship with the crypto bank Coinbase, a leading U.
2023-3-2 16:31 | |
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Silvergate Bank announces delay in filing its annual 10-K report. Stock price plummets over 30% in after-hours trading. The post Silvergate Capital Misses SEC Annual Report Filing – Stock Plunges appeared first on BeInCrypto.
2023-3-2 08:00 | |
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Silvergate shares have tumbled 29% in after hours trading on Wednesday as the crypto-friendly lender raised a “going concern” issue in a regulatory filing.
2023-3-2 01:59 | |
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Silvergate Bank saw its shares fall 32% to $9.14 in after-hours trading on March 1. The post Silvergate stock falls 32% after-hours after filing delay, possible inquiries appeared first on CryptoSlate.
2023-3-2 01:50 | |
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Silvergate Bank announced it would delay the filing of its annual report on Wednesday, causing shares to plummet in after-hours trading.
2023-3-2 01:00 | |
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The filing is the latest proposed class action in a string of lawsuits aimed at Silvergate over the last two months about its links with Sam Bankman-Fried and defunct crypto exchange FTX.
2023-2-15 09:22 | |
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Banco do Brasil, the oldest bank in Brazil, is creating a tax payment solution for citizens holding digital assets in Bitfy.
2023-2-12 14:00 | |
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Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate.
2023-2-7 16:22 | |
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Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing.
2023-2-7 14:41 | |
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BlackRock, a global investment company managing over $10 trillion of assets as of January 2022, has increased its stake in Silvergate Bank, a crypto-friendly bank, to 7. 2%, according to a filing with the United States Securities and Exchange Commission (SEC) on January 31 shows.
2023-2-1 05:30 | |
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The bank's shares closed down 11% to $25.90 on Monday, after BlockFi bankruptcy filing.
2022-11-29 03:25 | |
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The bank's shares closed down 11% to $25.90 on Monday, after BlockFi bankruptcy filing.
2022-11-30 03:25 | |
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Investigators make a shocking discovery on Sam Bankman’s bankruptcy filing as FTX insolvency revealed a bizarre connection between FTX, Alameda Research, stablecoin issuer Tether, and a rural bank.
2022-11-27 19:07 | |
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Brendan Blumer — a creator of smart contract platform EOS and one of the richest people in crypto — just single-handedly became the largest shareholder in crypto-friendly bank Silvergate Capital. A recent SEC filing reveals that BLumer acquired a 9.3%…
2022-11-25 01:15 | |
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Coinbase co-founder and CEO Brian Armstrong had raised the question of contempt of court challenge against India's Central Bank, the Reserve Bank of India but the policy body representing the Crypto industry has said they will not be filing a contempt of court challenge.
2022-5-26 04:30 | |
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American multinational investment bank Morgan Stanley has doubled down on crypto after purchasing more shares of the Grayscale Bitcoin Trust (GBTC). The bank disclosed this information through a filing with the US Securities Exchange Commission (SEC) earlier this week.
2021-11-26 22:15 | |
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American multinational investment bank and financial services company Morgan Stanley has been generously investing in the Grayscale Bitcoin Trust (GBTC), a recent filing with the US Securities and Exchange Commission (SEC) shows.
2021-8-27 13:20 | |
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Another mega US bank is poised to launch a cryptocurrency fund. According to a filing with the Securities and Exchange Commission (SEC) on Thursday, Wells Fargo & Co has registered a passive bitcoin fund for its clients.
2021-8-20 13:23 | |
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A division of Chicago’s First Midwest Bank increased its Bitcoin exposure last month, a filing with the US Securities and Exchange Commission showed. BTC institutional watch: In an SEC filing today, First Midwest Bank Trust Division, based in Joliet, Illinois, reported holding 29,498 shares of Grayscale Bitcoin Trust as of June 30.
2021-7-9 13:00 | |
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Global investment bank and financial services provider Morgan Stanley has bought 28,289 shares of Grayscale Bitcoin Trust (GBTC) according to a filing with the US Securities Exchange Commission (SEC).
2021-6-30 00:16 | |
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Banking giant Morgan Stanley is already exposed to Bitcoin through the largest digital asset managed, Grayscale Investments, which has $29 billion in assets under management (AUM). According to a June 28 filing with the US SEC, the bank’s Morgan Stanley Europe Opportunity Fund Inc.
2021-6-29 17:05 | |
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A fund offered by US bank Morgan Stanley has exposure to nearly $1 million worth of Bitcoin via the Grayscale Bitcoin Trust (GBTC), a filing with the US Securities and Exchange Commission (SEC) shows.
2021-6-30 16:00 | |
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Wall Street investment bank Morgan Stanley holds a substantial sum of Bitcoin-related assets according to a filing with the U.S. SEC. The post Morgan Stanley Holds 28,000 Grayscale Bitcoin Trust Shares, Valued Over $800,000 appeared first on BeInCrypto.
2021-6-29 11:12 | |
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Morgan Stanley, a Wall Street investment bank, has gotten exposure to Bitcoin (BTC) through Grayscale, indicating that institutional adoption of digital assets is growing. Morgan Stanley Owns 28k Shares According to a June 28 filing with the US Securities and Exchange Commission, the Morgan Stanley Europe Opportunity Fund, which invests in established and growing firms […]
2021-6-29 00:57 | |
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The investment bank reported owning a significant stake in GBTC as of April 30, according to a recent filing with the SEC.
2021-6-29 19:51 | |
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The Reserve Bank of India, the country’s central bank, released a new directive today after local banks ceased crypto services for users citing a directive from 2018, an official filing shows. The post Reserve Bank of India slams banks after they stop services for crypto users appeared first on CryptoSlate.
2021-6-1 18:08 | |
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US bank BNY Mellon says one of its technology-focused funds had underperformed the market because it wasn’t exposed to companies investing in Bitcoin, a filing from yesterday showed. The post US bank BNY Mellon blames “no exposure to Bitcoin” for fund underperformance appeared first on CryptoSlate.
2021-4-29 19:00 | |
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American investment bank Morgan Stanley plans to allow a dozen of its funds to invest in Bitcoin via cash-settled futures and the Grayscale Bitcoin Trust (GBTC), according to its filing with the Securities and Exchange Commission published yesterday.
2021-4-2 05:00 | |
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Bitcoin expects to extend its prevailing bull run in the sessions ahead just as the US begins another vast spending program, including direct payments to its citizens who will receive up to $1,400 per person depending on their income and tax filing returns.
2021-3-15 16:34 | |
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The largest bank in the United States is on its way to providing clients with a lens into the Cryptocurrency investment space. The news hit crypto Twitter shortly after JPMorgan filed for specific sets of documents, required for a “Cryptocurrency Exposure Basket”, with special references to Bitcoin.
2021-3-12 23:48 | |
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Rothschild Investment, a Chicago-based investment bank, has increased its exposure to Bitcoin by at least 24% since October 2020. In its recent filing with the SEC, the firm disclosed that its BTC investment has ballooned to $1 million.
2021-1-27 09:30 | |
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Banking giant Morgan Stanley has jumped on the Bitcoin bandwagon via MicroStrategy Inc. by increasing its stake in the company to more than 10% late last year. According to a filing with the US Securities and Exchange Commission (SEC) on Friday, the investment management arm of the bank held 792,627 shares of MicroStrategy by the […] The post Morgan Stanley Increases its Stake In BTC HOLDer MicroStrategy to 10.9% first appeared on BitcoinExchangeGuide.
2021-1-9 18:03 | |
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The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury shared its intent to amend the FBAR for cryptocurrencies. The official document “Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirement for Virtual Currency” notes that currently, FBAR regulations do not define a foreign account holding virtual currency […] The post FinCEN Intends to Amend the FBAR Rules Regarding Foreign Accounts Holding Cryptocurrencies first appeared on BitcoinExchangeGuide.
2021-1-3 19:13 | |
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The filing details a way for fiat currencies, like the U.S. dollar, to be turned into a central bank digital currency.
2020-5-15 16:02 | |
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The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos.
2020-1-21 13:35 | |
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The Reserve Bank of India has said in a court filing that it had "ringfenced" financial institutions from dealing with digital assets over perceived risks, but hadn't banned cryptos.
2020-1-22 13:35 | |
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Bitmain, a leading bitcoin miner, has secretly filed for an IPO that is sponsored by Deutsche Bank, a German multinational company, as reported by Tencent News. The company has been struggling to bounce back since crypto winter.
2019-11-4 21:52 | |
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Coinspeaker Bitmain Files Secret IPO Application with Deutsche Bank as SponsorBitmain has reportedly filed with the SEC as it intends to go public in the U. S. At the moment, there aren’t specific details about the filing.
2019-10-30 15:44 | |
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In what has been China’s week for blockchain, The People’s bank of China (PBoC), launched a new certification program to regulate digital currency payments in the country. The new laws will be set up and approved by the authority according to the official report released in a filing dated Oct. 26. The report states the […]
2019-10-30 01:31 | |
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Bank of America has begun hiring for blockchain positions, the first indicator that the bank plans to do much else with the tech besides filing patents.
2019-10-11 13:00 | |
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US department of justice in a filing with the New York court alleged that Bank of Ireland (BOI) was deceived by a lawyer to launder €273 million proceeds from multi-billion dollar OneCoin cryptocurrency scam.
2019-10-5 13:30 | |
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One of the few go-to financial service providers that are Bitcoin and Crypto friendly, Silvergate Bank, is looking to expand its services to include crypto-currency lending, according to an updated IPO filing.
2019-8-20 12:00 | |
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A Bitcoin investor is filing a multimillion-dollar class action suit against a bank that refuses to accept Bitcoin-financed deposits
2019-8-10 22:40 | |
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Bank of America [BoA], the second largest bank in the United States based on assets held, signaled their concern for the cryptocurrency community. The North Carolina-headquartered bank secured a patent for a cryptocurrency risk detection system.
2019-5-1 20:30 | |
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The recognized cryptocurrency hedge fund, Galaxy Digital Holdings,has informed that it lost $97 million the last quarter of 2018. That means that during the whole year, the crypto merchant bank founded by Michael Novogratz lost $272.
2019-4-30 01:55 | |
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By CCN: Uber CEO Dara Khosrowshahi could laugh all the way to the bank if the ride-sharing pioneer’s valuation hits $120 billion, or if he manages to find a buyer for that amount. Uber’s IPO Could Make Khosrowshahi Very, Very Rich According to Uber’s IPO filing, Khosrowshahi will be granted 1.
2019-4-18 00:16 | |
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It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.
2019-4-10 17:39 | |
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Silvergate Bank has for the first time named a few of her clients in an SEC filing. The bank had remained supportive of crypto-related businesses at a time when other financial institutions turned their backs.
2019-3-21 20:00 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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The broker raised its price target for the software company to $1,875 from $990 and maintained its buy rating on the stock.