Category Silvergate

The U.S. Securities and Exchange Commission (SEC), the Federal Reserve Board (FRB), and the California Department of Financial Protection and Innov...

The Silvergate SEC settlement addresses charges that the bank and its former executives failed to maintain a proper anti-money laundering program R...

FTX users are suing the now-defunct Silvergate by claiming it abetted FTX and its affiliated trading firm Alameda Research to commit a historic fra...

In a significant development within the cryptocurrency banking sector, Silvergate Bank is set to face a class-action lawsuit. This follows allegati...

Cryptocurrency-focused bank Silvergate Capital announced on Wednesday that it has successfully repaid all of its remaining deposit liabilities as p...