Silvergate records show $425 million transferred to South American money launderers

2022-11-17 04:45

According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds.

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silvergate cryptocurrency trading digital various platforms transferring

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Источник: btcmanager.com

silvergate cryptocurrency → Результатов: 22

Silvergate Bank Saw Over $14 Billion in Bitcoin, Crypto Deposited In Q1 2022

Silvergate saw customers deposit an average of $14.7 billion worth of bitcoin and cryptocurrency to the firm’s platform during the first quarter of this year.

2022-4-20 18:55	Bitcoin
bitcoin silvergate billion saw cryptocurrency firm quarter

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Facebook Gives Up On Lofty Stablecoin Ambitions As Diem Sells Assets To Silvergate For $200 Million

Facebook’s ambitious cryptocurrency project has met an unceremonious end. Recent reports reveal the Diem Association will be selling the technology behind Diem stablecoin to NYSE-listed crypto bank Silvergate Capital.

2022-1-28 23:33	Facebook
diem silvergate stablecoin facebook association recent reveal

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Bitso to provide core services for El Salvador’s Chivo BTC wallet

The Mexico-based cryptocurrency exchange will work with US bank Silvergate Bank and Athena Bitcoin… The post Bitso to provide core services for El Salvador’s Chivo BTC wallet appeared first on Coin Journal.

2021-9-8 13:53	el salvador
btc chivo bitso bank salvador wallet provide

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Crypto withdrawals in USD no longer possible on Silvergate Bank

Silvergate Bank may have ended its partnership with cryptocurrency exchange Binance, according to an email from the exchange giant. The report revealed that the bank will stop processing deposits and withdrawals in U.

2021-6-12 12:55	Cryptocurrency
bank silvergate withdrawals exchange giant email report

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Still Working with Binance.US, Clarifies Silvergate Bank After the Reports of Cutting Ties with Binance

Crypto-friendly Silvergate Bank took to Twitter to confirm that they are working with cryptocurrency exchange Binance. US in “good standing. ” Binance. US is “an active participant on the Silvergate Exchange Network,” added the bank late on Thursday.

2021-6-12 18:31	Binance
binance silvergate bank exchange working standing good

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Facebook-Backed Crypto Project Diem Moves to US, Unveils New Launch Plan

Facebook-backed cryptocurrency project Diem, formerly Libra, is moving from Switzerland to the U. S. In collaboration with Silvergate Bank, the association, which oversees the development of the diem cryptocurrency, has unveiled a new launch plan.

2021-5-14 18:30
diem plan cryptocurrency facebook-backed new launch project

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Silvergate Took Nearly $3B in Deposits From Digital Currency Customers in Q4 2020

The majority of the new deposits came from cryptocurrency exchange clients.

2021-1-21 16:20
deposits majority new came exchange clients cryptocurrency

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Silvergate Bank Sees 40% Increase in Deposits From Digital Currency Customers

Silvergate Bank added $586 million in new deposits from firms and individuals in the cryptocurrency industry in the third quarter of 2020.

2020-10-26 16:39
deposits silvergate bank 2020 individuals cryptocurrency industry

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Kraken Blends with Silvergate Exchange Platform to Sanction Easier Funds Transfer

Kraken, a giant cryptocurrency exchange platform, made clear announcements just recently that it has united with Silvergate Exchange Network. The governing body decided the move and decision for Kraken.

2019-11-29 21:20	Kraken
exchange kraken customers platform silvergate give hands

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Kraken, One of Oldest Bitcoin Exchanges, Joins Silvergate Exchange Network

Kraken cryptocurrency exchange has joined crypto-focused Silvergate Bank’s Exchange Network

2019-11-29 18:29	USA
exchange network kraken silvergate joined crypto-focused bank

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Crypto Exchange Gemini Joins Silvergate Bank’s Cryptocurrency Payments Network

Coinspeaker Crypto Exchange Gemini Joins Silvergate Bank’s Cryptocurrency Payments NetworkSilvergate Bank will allow Gemini's customers deposit and withdraw U. S. Dollars from their accounts in real-time.

2019-8-28 12:47	Winklevoss twins
crypto gemini bank joins exchange cryptocurrency payments

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Silvergate Bank Eyes Crypto-Backed Loans for Institutions

Silvergate Bank, one of the cryptocurrency industry's few go-to financial service providers, is planning to become a crypto lender.

2019-8-20 12:15
bank silvergate providers service financial lender crypto

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Crypto-Friendly Silvergate Bank On-boards 59 New Crypto Clients

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	SEC
bank time filing clients silvergate securities exchanges

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Despite Reeling in Nearly 60 New Clients, Silvergate Bank Loses 8% in Deposits

The cryptocurrency business in the United States does not have a lot of traditional financial institutions on their side yet, but Silvergate Bank is among the few. They have managed to add 59 new cryptocurrency clients in the fourth quarter last year.

2019-3-20 13:13	News
bank deposits cryptocurrency silvergate clients financial new

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Silvergate Bank Onboarded 59 New Crypto Customers in Q4 2018

Major U.S.-based bank Silvergate signed on 59 new cryptocurrency customers in the fourth quarter of 2018

2019-3-20 03:47	Mining
customers silvergate new 2018 bank cryptocurrency fourth

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Circle’s US Dollar Coin (USDC) Stablecoin Gets Support On Silvergate Exchange Network (SEN)

Last Laugh For USDC As Silvergate Exchange Network Is Now Available For Transactions Silvergate Exchange Network (SEN) is now supporting the redemption and issuance of US Dollar Coin commonly abbreviated as USDC.

2018-12-18 23:30	News
sen network exchange silvergate usdc coin dollar

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How Silvergate Became the Leading Bank for Crypto Startups

Silvergate Bank CEO Alan Lane shared his approach to serving the cryptocurrency industry with bankers at the Block FS conference.

2018-12-1 15:00
bank silvergate industry cryptocurrency serving block conference

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California-Based Silvergate Bank Files for IPO to Boost Cryptocurrency Services

Silvergate Bank, based out of La Jolla, CA, is preparing to go public with a price target of $50 million, according to the documents filed and submitted to the securities regulators. It would be listed in the New York Stock Exchange (NYSE) under the ticker “SI”.

2018-11-23 02:00	trading
bank silvergate cryptocurrency part capital company holding

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Silvergate Bank For Cryptocurrency Customers Pursues IPO As Bold Move Shows Market Confidence

With Over 480 Crypto Customers, Silvergate Bank Pursues IPO Cryptocurrency used to be an elite investment opportunity, starting with a successful platform that already sells tokens. However, as the industry has gravitated more towards mainstream use, banks have begun to get involved as well.

2018-11-22 19:57	News
silvergate ipo cryptocurrency bank customers pursues mainstream

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US Bank That Serves 483 Cryptocurrency Companies Is Seeking an IPO

Silvergate Bank, headquartered in San Diego as a California state-chartered bank, started its cryptocurrency-related business in 2013. Now its parent company wants to go public, revealing that 483 companies from the crypto industry are using the services of the “bitcoin-friendly” bank.

2018-11-22 13:55
bank companies 483 crypto seeking serves cryptocurrency

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Nearly 500 Crypto Startups Bank at Silvergate, IPO Filing Reveals

The California-based operator of Silvergate Bank has detailed its relationships with the cryptocurrency industry as part of its IPO filing with the SEC.

2018-11-22 20:05
filing silvergate ipo bank part sec relationships

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A new report by Nic Carter reveals how regulators ‘killed off’ Silvergate and Signature

Venture Capitalist Nic Carter returns with a new article that explores at-length how the Biden administration allegedly imposed an informal mandate for banks to cap their crypto deposits at 15%, leading to the downfall of Silvergate, Signature and Silicon Valley…

Nic Carter revisits Operation Choke Point 2.0 after bombshell Silvergate testimony

Venture Capitalist Nic Carter updates his findings on Operation Choke Point 2.0 after Silvergate executive’s testimony that sheds light on how US financial regulators tried to crackdown on banks involved in the crypto industry, known as Operation Choke Point 2.0.…

Silvergate settles for $50 million penalty following SEC charges

The United States Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation, the firm behind the crypto-friendly Silvergate Bank. According to a July 1 filing, the commission alleges that Silvergate, along with its former CEO Alan Lane and former…

BTC bull market began in March, more will realize in a year — Arthur Hayes

The BitMEX co-founder says Bitcoin has been on a bull run since the Fed’s $25 billion dollar program aimed at stabilizing the U.S. banking system.

Silvergate Announces Leadership Changes As Liquidation Progresses

Silvergate, a major crypto-friendly bank, announced the departure of three top executives as part of its liquidation process following its collapse due to a domino effect triggered by the failure of cryptocurrency exchange FTX.

Binance sold USDC for BTC & ETH after Silvergate bank collapse: PoR report

Binance’s depleting USDC reserves has become a hot topic in the crypto ecosystem, especially after Coinbase CEO’s quip during the company’s Q2 earning call.

US Fed to cease Silvergate Capital and Bank activity

Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California's DFPI issue a cease and desist order, halting operations.

2022-11-17 04:45

silvergate cryptocurrency → Результатов: 22

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