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Silvergate to pay $63mln in charges emerging from toxic FTX relationship
Proactive Financial News· 4 days agoDefunct California-based bank Silvergate will pay $63 million to settle civil charges from federal...
Does Coinbase's Negative Premium Portend A Massive Rally In Bitcoin?
Forbes· 4 days agoOver the last few days, the so-called Coinbase Premium has generated substantial visibility, as some believe its current value could signal that bitcoin will climb sharply in the coming months ...
Defunct Silvergate Bank's owner settles with regulators over compliance lapses
Reuters via Yahoo Finance UK· 5 days agoThe owner of defunct crypto lender Silvergate Bank has agreed to pay $63 million to end probes over...
Silvergate Pays $63 Million to Settle US Regulators’ Probes
Bloomberg via Yahoo Finance UK· 5 days ago(Bloomberg) -- Silvergate, the California lender done in by the collapse of crypto exchange FTX,...
Failed Bank Silvergate Paying $63 Million to Settle Regulatory Probes
The Wall Street Journal· 5 days agoSilvergate Capital, formerly one of the top banks serving crypto companies, agreed Monday to pay $63...
US SEC sues Silvergate for securities fraud
Reuters· 5 days agoThe Commission alleged that the company made a "fraudulent scheme" to mislead investors about its bank secrecy and anti-money laundering compliance...
Locked Up and Loaded: Billionaires Who Have Served Time in Jail
GOBankingRates via Yahoo Finance UK· 5 days agoThe U.S. has produced plenty of infamous convicts. But scandalous tales of the rich and powerful...
Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
CoinDesk via Yahoo Finance UK· 5 days agoAs part of its complaint, the SEC alleged that Silvergate failed to detect nearly $9 billion worth...
SEC Sues Silvergate Bank for Securities Fraud in Federal Court
Bloomberg· 5 days agoSilvergate, the California lender done in by the collapse of crypto exchange FTX, agreed to pay $63 million to settle state and federal probes on Monday.
Will SBF saddle up for a testimony after his media tour?
TechCrunch· 5 days agoIf you’re keeping up with the news cycle, then you know FTX’s former CEO Sam Bankman-Fried has gone...