Market Analysis
Binance Moved US Affiliate’s $400M Via Secret Access to Silvergate Account
Binance reportedly had secret access to Binance.US’ Silvergate account as recently as 2021.
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Silvergate
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Silvergate
Banking
Silvergate Down 30%+ After Delaying 10-K Filing In Wake of FTX Collapse
Silvergate’s delay of the 10-K filing for 2022 caused the company’s shares to take a nosedive in after-hours trading.
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Crypto Bank Silvergate is Now the Second-Most Shorted Stock in the US
Pinched between outflows and legal troubles, Silvergate's downfall seems inevitable.
Policy
DoJ Investigating Silvergate Over Connections to FTX and Alameda Research
After becoming the target of a class-action lawsuit in December, Silvergate Bank is now reportedly being probed by the DoJ for its involvement with FTX and…
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Silvergate Shares Down 41% Premarket as $8.1B Bank Run Revealed
Silvergate's stock tanked more than 40% in premarket trading on Thursday.
Latest
Judge Orders Seizure of FTX’s Silvergate Balance as DoJ Takes Alameda’s HOOD
The DoJ moves to take Alameda’s Robinhood shares and a federal judge orders the seizure of $93 million from Silvergate as the fight to secure FTX’s…
Policy
Silvergate Accused that it “Aided and Abetted FTX’s Fraud” in Lawsuit
Silvergate Bank is facing a class-action lawsuit for its alleged direct participation in FTX's fraudulent scheme.
Banking
Silvergate’s SEN Transfers Down 41% to $112B In Q3 2022
Silvergate, the world’s leading crypto bank, recently released its Q3 statement showing good but worse-than-expected earnings.