Trump calls for crypto bank access, GOP demands PAC loyalty
The Senate Banking Committee advances the CLARITY Act for cryptocurrency regulation, but the U.S. Congress faces a tight…
Browsing Tag
Silvergate Bank
46 posts
Biden admin deliberately killed off Silvergate to ‘decapitate’ crypto: Nic Carter
The now-bankrupt Silvergate Bank was forced to cap its crypto deposits at 15% under threat of being shut…
Silvergate Bank Bankruptcy: How Fed’s Operation Choke Point 2.0 Collapsed Crypto Banking
Crypto evangelist Nic Carter has recently exposed how the Federal Reserve has played a crucial role in pushing…
US Federal Reserve Drops Enforcement Action Against Silvergate Bank
The United States Federal Reserve has announced the termination of its enforcement action against Silvergate Bank alongside its…
Ex-FTX Exposes Silvergate Bank’s Knowledge Of Suspicious Transactions
The cryptocurrency industry continues to grapple with the fallout from the FTX collapse, as new allegations surface regarding…
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based…
SEC Sues Silvergate Bank for Alleged Non-compliance
The Securities and Exchange Commission (SEC) has filed a lawsuit against Silvergate Bank for alleged securities fraud. The…
U.S. SEC Sues Crypto-Friend Silvergate Bank, Alleging 'Misleading’ Statements Around AML Program
The U.S. Securities and Exchange Commission filed a complaint against Silvergate Bank’s parent entity and its former executives…
Silvergate Bank to Stand Trial Over Allegations of Enabling FTX Scam
Silvergate Bank must now confront a class-action lawsuit. This legal action stems from accusations that the bank played…
An In-Depth Look Into the 2023 Banking Crisis — 3 of the Largest Bank Failures in US History
The U.S. economy experienced an interesting year in 2023, marked by unprecedented upheaval within the American banking sector…