Silvergate Capital, a La Jolla-based financial institution that grew by largely catering to cryptocurrency traders, announced Tuesday that its CEO Alan Lane has departed as the business winds down ...
The Silvergate Bank headquarters in La Jolla, California. The Federal Reserve issued an executive summary of a report on the central bank's supervisory oversight of the defunct Silvergate Bank, whose ...
The SEC's crackdown against Silvergate Bank has resulted in a $50 million settlement agreement from the company against the charges filed against it by the regulators. Silvergate also admitted that it ...
A California judge has combined three investor lawsuits against defunct crypto bank Silvergate Bank involving the bankrupt crypto exchange FTX. On April 19, United States District Judge Jacqueline ...
Silvergate Bank must face a class-action lawsuit from FTX users who claim the now-defunct bank aided fraud at the exchange and its connected trading firm, Alameda Research. In a March 20 order, San ...
This story was originally published on CFO Dive. To receive daily news and insights, subscribe to our free daily CFO Dive newsletter. A federal judge this week denied a motion by the ex-CFO of the ...
Shares of Silvergate Capital plummeted Thursday after the bank delayed the filing of its annual 10-K report as it evaluates events that have happened since the end of 2022. The company, which provides ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The Board's enforcement action, which has been in effect since May 2023, ...
Valour's partially owned bank, SEBA Bank AG, is expanding onboarding resources due to higher customer demand amidst recent banking developments TORONTO, March 13 ...
Macrostrategy, which is a wholly-owned subsidiary of software firm Microstrategy, has paid off a $205 million loan to Silvergate Bank, according to a U.S. Securities and Exchange Commission filing ...