2023-1-7 00:30 |
The beleaguered bank was allegedly moving money between FTX and Alameda; then it sold debt at a discount and sacked employees after a bank run. origin »
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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.
2023-1-6 11:22 | |
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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.
2022-12-17 15:50 | |
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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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Sam Bankman-Fried’s “personal piggy bank” Alameda Research was deeply intertwined with his exchange, FTX.
2022-12-14 02:28 | |
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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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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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After questions arose recently concerning FTX’s $11.5 million interest in a small American bank Moonstone, the latter explained the ties. A spokesperson from the bank indicates that the demise of FTX will not vastly affect them but will ruin their…
2022-11-26 04:15 | |
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The chairman of the rural bank, Jean Chalopin, also happens to be the chairman of Deltec Bank, which has Tether and Alameda both on its client list.
2022-11-26 15:15 | |
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Reports have emerged that Alameda Research, a sister company to FTX, had an $11. 5 million stake in a small U. S. bank. Some wonder if it was intended to bypass the banking license process. The post Did FTX Have $11.
2022-11-25 08:50 | |
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The biggest news in the cryptoverse for November 14 includes Crypto dot com CEO saying his exchange accidentally transferred 320,000 ETH to Gate. io; Kraken, Coinbase, and Gate. io publishing full proof-of-reserves with liabilities, and Binance launching a recovery fund for strong projects caught up in the FTX collapse.
2022-11-15 01:51 | |
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By embedding institutional-grade performance and risk management directly into protocols, we bridge the gap between tradfi and defi.
Perpetual futures, or “perps,” are here to stay, which means risk management has to be part of the system’s design itself.
PancakeSwap expands to Monad Mainnet to ensure faster transactions at lower fees, and improved liquidity options for global DeFi users across multi-chains.
Bitcoin’s four-year cycle used to offer a simple script: halving rewards meant scarcity, and scarcity meant higher prices. This pattern held for over a decade. Every four years, the network’s reward to miners was halved, thereby tightening the supply, followed by a speculative frenzy that resulted in a new all-time high.
Hong Kong’s top market regulator wants to allow licensed crypto platforms to tap into global order books to spur market activity, which has been relatively muted compared to more active hubs like the United States in recent years. Hong Kong…
SUI is capturing renewed attention as Canary advances its Spot SUI ETF filing and SUIG lays out ambitious plans to expand the Sui blockchain ecosystem. Canary Funds has taken another step toward launching its spot Sui (SUI) ETF, having recently…
DeFi runs on liquidity pools. Here’s a look at the leading providers shaping crypto trading and investing in 2025. The crypto landscape introduced us to decentralized finance (Defi). Defi has transformed how people earn from their crypto holdings, and at…