News list for "silvergate"
Chris Lane, former CTO of Silvergate Bank in the United States, recently posted on social platform X, saying that regulators made Silvergate's crypto-asset business model unsustainable by restricting dollar deposits in the spring of 2023, which eventually led to the bank's closure. He attributed this to the so-called "Choke Point 2.0" operation. Silvergate Bank was voluntarily liquidated in March 2023, and the official statement said that this move was the best choice to deal with changes in reg...
美国Silvergate银行前CTO Chris Lane近日在社交平台X上发文，称监管机构在2023年春季通过限制美元存款的方式，致使Silvergate的加密资产业务模式难以为继，最终导致该行关闭。他将此归因于所谓的“Choke Point 2.0”行动。Silvergate银行于2023年3月自愿清算，官方声明称，此举是应对监管环境变化的最佳选择。然而，多位高管和业内人士认为，监管的突然转变是主要原因。L...
Crypto custodian BitGo has announced that it has hired former Silvergate Bank president Ben Reynolds as managing director and head of U.S. dollar standards. Ben will oversee the development of BitGo's U.S. dollar-standard stablecoin USDS, which will be launched next year.
加密托管机构BitGo宣布已聘请前Silvergate Bank总裁Ben Reynolds为董事总经理兼美元标准主管，Ben将负责监督BitGo将于明年推出的美元标准稳定币USDS的发展。
Cryptocurrency custodian BitGo announced on Friday that it has hired former Silvergate Bank governor Ben Reynolds to oversee the development of its USD Standard stablecoin. BitGo plans to launch USD Standard early next year.
加密货币托管公司 BitGo 周五宣布，已聘请前 Silvergate Bank 行长 Ben Reynolds 负责监督其USD Standard稳定币的发展。BitGo 计划于明年初推出USD Standard。
Silvergate Capital, the parent company of crypto-friendly bank Silvergate, has filed for Chapter 11 bankruptcy protection in the US Bankruptcy Court in Delaware, with assets estimated to be between $100 million and $500 million and liabilities between $10 million and $50 million. The bankruptcy stems from the serious damage to the reputation of its subsidiary Silvergate Bank following liquidity problems and the collapse of crypto exchange FTX. Silvergate has previously been close to the crypto i...
加密友好银行Silvergate的母公司Silvergate Capital已向美国特拉华州破产法院申请第11章破产保护，资产估计在1亿至5亿美元之间，负债介于1000万至5000万美元。此次破产源于其子公司Silvergate Bank在流动性问题和加密交易所FTX倒闭后信誉严重受损。 Silvergate此前与加密行业关系密切，但因FTX丑闻引发的监管审查，公司面临重大挑战。美国证券交易委员会（SEC）指控Si...
Silvergate Capital Corp. 是一家加密货币友好型银行的母公司，该公司已同意支付 6300 万美元，以和解美国和加州监管机构对其内部管理失误和向投资者披露不良信息的指控。 作者：Nikhilesh De, Jesse Hamilton，CoinDesk；编译：邓通，金色财经Silvergate Bank 的母公司与美国证券交易委员会、美联储和加州金融保护与创新部达成和解，指控其未能维持适当的反洗钱计划，并对该计划的有效性进行了误导性披露。SEC 还指控了 Silvergate 的前高管。前首席执行官 Alan Lane 和前首席运营官 Kathleen Fraher 同意和解，而前首席财务官 Antonio Martino 否认了这些指控。Silvergate Capital Corp. 是一家加密货币友好型银行的母公司，该银行 2023 年的倒闭加剧了该行业的银行业危机，该公司已同意支付 6300 万美元，以和解美国和加州监管机构对其内部管理失误和向投资者披露不良信息的指控。美国证券交易委员会 (SEC) 周一起诉了加密货币友好型 Silver...
Silvergate Capital Corp., the parent company of crypto-friendly bank Silvergate Bank, has agreed to pay $63 million to settle with the SEC, the Federal Reserve, and the California Department of Financial Protection and Innovation (DFPI). The regulator accused it of failing to maintain an appropriate anti-money laundering program and making misleading disclosures about its effectiveness. Silvergate was fined $43 million by the Federal Reserve and $20 million by California regulators, who also poi...
加密友好银行 Silvergate Bank 母公司Silvergate Capital Corp. 已同意支付 6300 万美元，与美SEC、美联储和加州金融保护和创新部 (DFPI) 达成和解。 监管机构指控其未能维持适当的反洗钱计划，并对该计划的有效性做出了误导性披露。 Silvergate 被美联储处以 4300 万美元罚款、加州监管机构 2000 万美元罚款，后者还指出该银行在跟踪内部交易方面存在缺陷。S...
The SEC announced that Silvergate has agreed to pay a $50 million civil penalty without admitting or denying the charges. The SEC said it will also allege that Silvergate and its former CFO misled investors about the expected loss of securities sales following the crypto exchange FTX crash, and all the accused parties except Silvergate's former CFO have agreed to settle. The SEC had reportedly sued the bank in federal court in Manhattan for "securities fraud," according to a filing on Monday, wi...
美国SEC宣布，在不承认或否认指控的情况下，Silvergate同意支付5000万美元的民事罚款。SEC表示，还将指控Silvergate及其前CFO误导投资者关于加密交易所FTX崩盘后的预期证券销售损失，除Silvergate前CFO外，所有被指控方均同意进行和解。 此前报道，根据周一的一份案卷记录，SEC 在曼哈顿联邦法院起诉了该银行，案由是“证券欺诈”。多名 Silvergate 前高管被列为被告。
The SEC sued Silvergate Bank in federal court for securities fraud.
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