2023-2-1 19:30 |
U. S. lawmakers are seeking details from Silvergate Bank regarding its ties to FTX and Alameda. Silvergate received a similar letter last year but couldn't provide a satisfactory response. origin »
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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.
2023-2-3 14:00 | |
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According to recent reports, several US senators have written a letter to Silvergate Capital, the parent organization of Silvergate Bank, demanding information about FTX.
2023-2-1 23:02 | |
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The suit is looking to hold Silvergate accountable for its alleged roles in transferring FTX user deposits to Alameda bank accounts.
2022-12-17 10:39 | |
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Silvergate bank has defended itself against allegations that it could be facing a liquidity crunch due to its close relationship with cash-beleaguered crypto exchange FTX and lending firm BlockFi.
2022-12-7 00:32 | |
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Elizabeth Warren and two other Republicans questioned Silvergate regarding the crypto bank’s involvement with FTX and the Bankman-Fried businesses. As NBC News wrote, Elizabeth Warren, a Massachusetts Democrat and member of the Senate Banking Committee, wants to understand the nature…
2022-12-7 23:26 | |
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Three senators said they were concerned about Silvergate following reports suggesting that the bank "facilitated the transfer of FTX customer funds to Alameda."
2022-12-7 18:46 | |
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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.
2022-12-7 18:30 | |
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Shares of the crypto-focused bank have been reeling in part due to links with failed crypto exchange FTX and sister company Alameda Research.
2022-12-6 01:42 | |
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Already down more than 50% over the past month, the bank’s shares are lower by another 3% in premarket action Monday morning.
2022-12-6 17:06 | |
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Several major traditional banks with varying degrees of crypto exposure now find themselves unsure of their next move in the wake of the FTX collapse. The post Silvergate, Provident Bancorp, and Signature Bank Got Burned Playing With Crypto appeared first on BeInCrypto.
2022-11-23 22:00 | |
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Earlier this week, cryptocurrency bank Silvergate announced that its exposure to FTX was limited to its deposits. The post What’s going on with Silvergate, the bank that props up the U.S. crypto market? appeared first on CryptoSlate.
2022-11-20 16:25 | |
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Traders seem to be anticipating Silvergate could be significantly affected by the collapse of FTX.
2022-11-18 20:31 | |
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Silvergate shares were down about 7% while other crypto-linked stocks rallied Tuesday.
2022-11-16 21:09 | |
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Silvergate Capital issued a statement to inform the public of its exposure to FTX and its related entities. The post Silvergate Capital says FTX reflects less than 10% of its total deposits from digital asset customers appeared first on CryptoSlate.
2022-11-12 02:06 | |
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The lender said it has no outstanding loans nor investments in the bankrupt crypto exchange.
2022-11-12 01:46 | |
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Less than 24 hours after triggering a $4 million loss in Hyperliquid’s HLP Vault, the same whale trader reappeared If whales can manipulate liquidation engines, smaller traders may feel at a The post Hyperliquid’s $4M culprit bags $177K in fresh gains - Details appeared first on AMBCrypto.
Ripple has secured a DFSA license, marking its first regulatory approval in the Middle East XRP may be seeing bullish momentum as SEC nears resolution of its lawsuit against Ripple Ripple haThe post Ripple scores Dubai green light - DFSA license unlocks crypto payments in the UAE appeared first on AMBCrypto.
The Fear and Greed Index has plummeted to 21, marking heightened fear in the market. ETF net flows show a mixed trend, with BTC seeing minor inflows while ETH struggles with continued outflows.
Pi Network’s 82. 8 billion holdings sparked concerns over centralization, transparency, and validator control. Despite reaching a $12. 26 billion market cap, PI faced growing skepticism amid goThe post Pi network not really decentralized? 82.
Despite altcoins seeing significant losses, XRP's dominance has been at its highest level since 2020. XRP has gained by 2.61% over the past day. Over the past year, Ripple's XRP has experienThe post XRP Dominance booms as altcoins bleed - Can it challenge Bitcoin, Ethereum next? appeared first on AMBCrypto.
Ethereum's net taker volume remained deep in the red, signaling sustained sell pressure over the past few months. Despite the selling pressure, the total number of ETH holders continued to incrThe post Ethereum faces heavy sell-off - So how are investors still holding strong? appeared first on AMBCrypto.
The declining crypto trading volume raised concerns about weakening market momentum and trader exhaustion. Sustained recovery requires both rising prices and increasing trading volume for stronThe post Crypto trading volume plunges 63% despite market cap recovery - Rally at risk? appeared first on AMBCrypto.