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Crypto bank sanctioned for alleged oversight failures | Investment Executive
Investment Executive· 2 hours agoSpecifically, the SEC alleged that Silvergate — which shifted its business to serving the emerging...
US SEC sues Silvergate for securities fraud
Reuters via Yahoo Finance Canada· 1 day agoThe Commission alleged that the company made a "fraudulent scheme" to mislead investors about its bank secrecy and anti-money laundering compliance...
Silvergate Pays $63 Million to Settle US Regulators’ Probes
Bloomberg via Yahoo Finance Canada· 1 day ago(Bloomberg) -- Silvergate, the California lender done in by the collapse of crypto exchange FTX,...
Tom Brady ascribes his success to demanding he be treated like it’s his ‘first day on the job’
Fortune via Yahoo Finance Canada· 2 hours ago(TB12, anyone?) In his second act, Brady has pivoted toward everything from NFTs to FTX to sports...
SEC Sues Silvergate Over ‘Misleading’ Statements Following FTX Collapse - Decrypt
Decrypt· 21 hours agoAmong those were some $9 billion worth of transactions from once-prominent cryptocurrency exchange ...
Will SBF saddle up for a testimony after his media tour?
TechCrunch· 1 day agoIf you’re keeping up with the news cycle, then you know FTX’s former CEO Sam Bankman-Fried has gone...
Crypto Exchange Bybit Grabs Global Spotlight in Void Left by FTX
Bloomberg via Yahoo Finance Canada· 6 days ago(Bloomberg) -- A crypto exchange run by Bybit Fintech Ltd. has surged to second spot globally by...
SBF trial brings in FTX exec and experts, NY AG sues three crypto firms for fraud, Reddit kills...
TechCrunch· 6 days agoTo get a roundup of TechCrunch’s biggest and most important crypto stories delivered to your inbox...
Yield App Shuts Down Amid FTX Losses, Halts All Operations Immediately - EconoTimes
EconoTimes· 4 days agoYield App, a Seychelles-based crypto investment platform, announced it would cease all operations...
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
CoinDesk via Yahoo Finance Canada· 2 hours agoLawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and...