Search results
Silvergate Pays $63 Million to Settle US Regulators’ Probes
Bloomberg via Yahoo Finance UK· 13 hours ago(Bloomberg) -- Silvergate, the California lender done in by the collapse of crypto exchange FTX,...
SBF trial brings in FTX exec and experts, NY AG sues three crypto firms for fraud, Reddit kills...
TechCrunch· 6 days agoTo get a roundup of TechCrunch’s biggest and most important crypto stories delivered to your inbox...
US SEC sues Silvergate for securities fraud
Reuters via Yahoo Finance UK· 14 hours agoThe Commission alleged that the company made a "fraudulent scheme" to mislead investors about its bank secrecy and anti-money laundering compliance...
Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
CoinDesk via Yahoo Finance UK· 15 hours ago"For most of 2021 and 2022, the Bank had not conducted appropriate...Exchange Network' (the 'SEN'),"...
FTX Customers to Vote on Multi Billion Dollar Repayment Plan
Bloomberg via Yahoo Finance UK· 7 days ago(Bloomberg) -- FTX customers will be asked in the coming weeks to vote on the failed crypto...
Crypto Exchange Bybit Grabs Global Spotlight in Void Left by FTX
Bloomberg via Yahoo Finance UK· 5 days ago(Bloomberg) -- A crypto exchange run by Bybit Fintech Ltd. has surged to second spot globally by...
Will SBF saddle up for a testimony after his media tour?
TechCrunch· 22 hours agoIf you’re keeping up with the news cycle, then you know FTX’s former CEO Sam Bankman-Fried has gone...
FTX trial stirs up more chaos as ex Alameda CEO Caroline Ellison testifies on faulty balance sheets,...
TechCrunch· 7 days agoTuesday was a slower day filled with technical details, but that changed on Wednesday and Thursday...
FTX Class-Action Attorneys Can’t Hold Up Bankruptcy Plan Vote Over Forfeiture Dispute
The Wall Street Journal· 6 days agoThe fallout from the collapse of the crypto exchange in late 2022 has included bankruptcy in...
Defunct Silvergate Bank's owner settles with regulators over compliance lapses
Reuters via Yahoo Finance UK· 13 hours agoThe owner of defunct crypto lender Silvergate Bank has agreed to pay $63 million to end probes over...