Silvergate Bank

ForkLog 10 26.09.2024

US Authorities Allegedly Targeted Bitcoin-Friendly Silvergate Bank

Silvergate Bank might have continued its operations if not for the voluntary liquidation it was forced into under pressure from American regulators, according to Castle Island Ventures partner Nic Carter. My latest in @PirateWires: Inside the Biden Admin’s Plot to Destroy Silvergate and Debank Crypto for Goodhttps://t.co/qGsSoi3aCG — nic carter (@nic__carter) September 25, 2024 “Silvergate […]

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ForkLog 7 10.03.2023

Block.one sells stake in Silvergate Bank

On March 8, Block.one, the EOS project-backed company, announced the sale of Silvergate Bank's shares.

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ForkLog 8 09.03.2023

Silvergate to liquidate Silvergate Bank

Silvergate Capital Corporation, the holding company for Silvergate Bank, announced plans to wind down operations and liquidate the bank.

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ForkLog 8 07.03.2023

White House discusses Silvergate problems and other Bitcoin companies

The administration of U.S. President Joe Biden is monitoring the situation around Silvergate Bank and cryptocurrency companies.

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ForkLog 10 06.03.2023

Silvergate Bank closes the SEN payment network

Silvergate Bank announced that it would cease its own payment network SEN. The information was posted on the site.

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ForkLog 13 03.03.2023

Crypto firms distance themselves from Silvergate amid bankruptcy rumors

Speculation in the community about the FDIC placing Silvergate Bank into receivership. A potential buyer could be Wells Fargo.

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ForkLog 6 02.03.2023

Silvergate shares plunge 49% after delay in SEC filing

On March 2, Silvergate Capital Corporation's market capitalization fell by 48.82% amid news of a delay in publishing its annual report for the SEC. The company said additional time was needed to complete the audit.

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ForkLog 5 01.03.2023

LedgerX drops Silvergate in favour of Signature Bank

LedgerX, a crypto-derivatives platform within the FTX Group, notified clients that fiat transfers must be made via Signature Bank. Cooperation with Silvergate will be terminated, Bloomberg reports.

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ForkLog 11 22.02.2023

Moody’s downgrades Silvergate Bank rating

Moody’s downgraded Silvergate Bank’s rating from 'Ba3' to 'B2' following a reduction in the baseline credit assessment of the financial institution. The Block reports.

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ForkLog 11 15.02.2023

Citadel Securities and Susquehanna Acquire Stakes in Silvergate Bank

Citadel Securities and Susquehanna Advisors Group disclosed in filings with the U.S. Securities and Exchange Commission that they held 7.5% and 5.5% stakes in the crypto-friendly Silvergate Bank. Barron’s reports.

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ForkLog 6 03.02.2023

US authorities to probe Silvergate’s ties to FTX and Alameda Research

The US Department of Justice's Fraud Section is investigating Silvergate's dealings with the cryptocurrency exchange FTX and the associated hedge fund Alameda Research.

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ForkLog 10 17.01.2023

Silvergate Bank posts a $1.05 billion quarterly loss for Q4 2022

Silvergate Capital reported the results of its subsidiary Silvergate Bank for Q4 2022. The digital-asset-focused institution posted a net loss of $1.05 billion.

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#Silvergate Bank