Новости о Alameda Silvergate [ Фото новости ] [ Свежие новости ] | |
Что будет после закрытия банка Silvergate?
Американский Silvergate создал себе имидж банка, лояльного к криптобизнесу, и это, вероятно, стало основной предпосылкой его проблем. По репутации банка ударил факт его работы с обанкротившейся биржей FTX и связанного с ней фонда Alameda Research, а падение крипторынка отразилось на капитализации — за последние полгода его акции упали почти на 95%, пишет РБК Крипто. Банк […] дальше »
2023-3-7 14:52 | |
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Signature bank now servicing multiple crypto companies in the wake of Silvergate distress
Signature Bank, one of the few federally regulated US banks that has actively courted digital assets, is said to be one of the few banks left standing with news that its competitor, Silvergate, is facing significant stress due to its exposure to FTX and accusations it was responsible for the co-mingling of exchange and Alameda […] The post Signature bank now servicing multiple crypto companies in the wake of Silvergate distress appeared first on CryptoSlate. дальше »
2023-3-3 04:42 | |
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Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its dealings with cryptocurrency exchanges FTX and Alameda Research The post Silvergate Under DOJ Investigation for Alleged Money Laundering Through FTX appeared first on BeInCrypto. дальше »
2023-2-3 14:00 | |
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DOJ probes Silvergate over FTX, Alameda ties
The United States Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a February 2 report from Bloomberg. The post DOJ probes Silvergate over FTX, Alameda ties appeared first on CryptoSlate. дальше »
2023-2-3 06:00 | |
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Silvergate plunges after crypto meltdown triggered deposit run
Silvergate held deposits for FTX units and Alameda Research Silvergate appears to be most at risk from what happened to FTX Shares plunged by more than 40% Shares of crypto bank Silvergate Capital Corp. дальше »
2023-1-6 11:22 | |
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Silvergate Capital Slapped With Lawsuit Over Ties With FTX And Alameda
Several events are still unfolding following the collapse of FTX crypto exchange. The contagion from the exchange’s sudden collapse created panic among other crypto companies, especially those with exposure to the Sam Bankman-fried led exchange. дальше »
2022-12-18 14:47 | |
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CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda
Coinspeaker CEO of Silvergate Bank Faces Class Action Lawsuit Over Dealing with FTX and Alameda Plaintiff Joewy Gonzalez has filed the lawsuit on behalf of himself and others who lost money with FTX. дальше »
2022-12-17 15:50 | |
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Crypto Bank Silvergate Slides Further After Letter from US Sen. Warren
Senator Elizabeth Warren (D-Mass) and two GOP senators have asked crypto-friendly bank Silvergate (SI) for answers over its supposed role in facilitating transfers between bankrupt exchange FTX and its sister firm Alameda Research, NBC reported Tuesday. дальше »
2022-12-7 18:30 | |
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