Silvergate
Dec
07
2024
Former Silvergate Bank CTO and Trump’s ‘Crypto Czar’ David Sacks Speak Out on Operation Choke Point
0 Comments
Operation Choke Point 2.0, a campaign of regulatory pressure against… More…
Read More
Dec
07
2024
White House Crypto Czar David Sacks will investigate Operation Choke Point 2.0
David Sacks, the White House’s Crypto and AI Czar, is stepping into… More…
Read More
Nov
01
2024
BitGo appoints ex-Silvergate president to oversee reward-bearing stablecoin
BitGo has appointed Ben Reynolds, former president of Silvergate… More…
Read More
Sep
18
2024
Silvergate Capital files for Chapter 11 bankruptcy in Delaware
The parent company of Silvergate Bank has listed assets ranging from… More…
Read More
Jul
27
2024
Federal Reserve Ends Enforcement Action Against Crypto-Friendly Bank Silvergate After Levying $43,000,000 Fine
The Federal Reserve is ending its enforcement action against defunct… More…
Read More
Jul
26
2024
Federal Reserve ends all enforcement actions against crypto bank Silvergate
The Federal Reserve Board has officially ended its enforcement action… More…
Read More
Jul
02
2024
SEC, Fed Charge Silvergate for Misleading Investors, Failing to Monitor $1 Trillion in Transactions
The U.S. Securities and Exchange Commission (SEC), the Federal Reserve… More…
Read More
Jul
02
2024
Silvergate settles for $50 million penalty following SEC charges
The United States Securities and Exchange Commission (SEC) has sued… More…
Read More
Jul
01
2024
SEC files lawsuit against FTX-linked bank, alleging fraud
Enforcement director Gurbir Grewal said Silvergate allegedly “failed… More…
Read More
Mar
22
2024
Silvergate to face lawsuit over alleged FTX exchange fraud
In a significant development within the cryptocurrency banking … More…
Read More