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Category Silvergate capital

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Crypto-Friendly Customers Bank Sanctioned by Fed For Anti Money Laundering Deficiencies

Crypto-Friendly Customers Bank Sanctioned by Fed For Anti Money Laundering Deficiencies

The Federal Reserve has sanctioned crypto-friendly Customers Bank for serious risk management and anti-money laundering deficiencies. Read more... ...
Aug, 08, 2024
by CoinCu News
U.S. SEC Sues Crypto-Friend Silvergate Bank, Alleging 'Misleading' Statements Around AML Program

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 on Monday.
Jul, 01, 2024
by CoinDesk
Final Farewell: Crypto Bank Silvergate Completes Deposit Repayments Amid Liquidation Process

Final Farewell: Crypto Bank Silvergate Completes Deposit Repayments Amid Liquidation Process

Silvergate Capital, a bank known for its focus on crypto services, has recently completed the repayment of all its deposit liabilities. This move a...
Nov, 23, 2023
2 min read
by Bitcoinist
Customers Bank Now Emerges As Favorite Banking Partner For US Crypto Industry

Customers Bank Now Emerges As Favorite Banking Partner For US Crypto Industry

Customers Bank emerges as a top banking partner for the US crypto industry after the closure of Silvergate Capital and Signature Bank. Read more......
Jul, 17, 2023
3 min read
by CoinCu News
NYSE Suspends Silvergate, 230 Jobs Will Be Cut

NYSE Suspends Silvergate, 230 Jobs Will Be Cut

Key points: Silvergate Capital shares are suspended from trading on the New York Stock Exchange (NYSE) on Wednesday, a large number of staffing wil...
May, 12, 2023
2 min read
by CoinCu News