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Silvergate Bank Faces Legal Battle Over Alleged Role In FTX Fraudbitcoinnews.com/legal/silvergate-bank-news-ftx/
10 sats \ 0 comments \ @BitcoinNews 23 Mar 2024 bitcoin
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Gary Wang, one of FTX’s co-founders, testified against SBF
20 sats \ 0 comments \ @lightwalker 10 Oct 2023 meta
Silvergate, bank to FTX ignoring KYC/AML??twitter.com/eventlongshort/status/1593469254518640640?s=61&t=CqRfCJhQi-OupQ3FwFGiLw
97 sats \ 0 comments \ @guyfawkes 18 Nov 2022 bitcoin
Silvergate Posts $1 Billion Loss After FTX Sparked Dramatic Runarchive.ph/2023.01.17-152722/https://www.bloomberg.com/news/articles/2023-01-17/silvergate-posts-1-billion-loss-after-ftx-sparked-dramatic-run
32 sats \ 1 comment \ @lpop4254 17 Jan 2023 bitcoin
US bank Silvergate hit with $8bn in crypto withdrawalswww.bbc.com/news/technology-64176446
559 sats \ 1 comment \ @mf 7 Mar 2023 bitcoin
Silvergate Solvency In Question As Crypto Banking Troubles Brewbitcoinmagazine.com/markets/crypto-banking-troubles-silvergate-solvency-in-question
616 sats \ 1 comment \ @ebeddor 7 Mar 2023 bitcoin
Silvergate Bank Faces Run On Deposits As Stock Price Tumblesbmpro.substack.com/p/silvergate-bank-run-stock-tumbles
50 sats \ 1 comment \ @ExponentialBTC 7 Jan 2023 bitcoin
Crypto Bank Silvergate CuttoUnderweight at Morgan Stanley Following FTX Collapsewww.coindesk.com/business/2022/12/05/crypto-bank-silvergate-cut-to-underweight-at-morgan-stanley-following-ftx-collapse/
25 sats \ 0 comments \ @lpop4254 5 Dec 2022 bitcoin
Federal Reserve Board drops enforcement action against Silvergatecointelegraph.com/news/federal-reserve-board-drops-enforcement-action-against-silvergate
52 sats \ 0 comments \ @Rsync25 26 Jul 2024 news
FTX Founder Sam Bankman-Fried Is Said to Face Market Manipulation Inquiryarchive.ph/2022.12.08-013529/https://www.nytimes.com/2022/12/07/business/ftx-sbf-crypto-market-investigation.html
127 sats \ 0 comments \ @lpop4254 8 Dec 2022 bitcoin
FTX and Scam-Bankster Fraud - The signs were there all along 🧵nitter.it/coryklippsten/status/1590037463070027776
71 sats \ 3 comments \ @cryptocoin 8 Nov 2022 bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
FTX Faces Potential Hack, Sees Mysterious Outflows Totaling More than $600Mwww.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/
150 sats \ 2 comments \ @lpop4254 12 Nov 2022 bitcoin
FTX Debtors Sue Grayscale Investments And Its Executivesbitcoinmagazine.com/business/ftx-debtors-sue-grayscale-investments
11 sats \ 0 comments \ @ebeddor 6 Mar 2023 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
256 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin
FTX thief cashes out millions during Bankman-Fried trialwww.bbc.com/news/technology-67090501
30 sats \ 1 comment \ @kristapsk 13 Oct 2023 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Silvergate Bank Lost $700M Liquidating Debt to Cover $8.1 Billion in Withdrawalswww.nobsbitcoin.com/silvergate-bank-bank-run/
260 sats \ 1 comment \ @kr 5 Jan 2023 bitcoin
SILVERGATE BANK ANNOUNCES LIQUIDATION AND WINDING DOWN OF OPERATIONSbitcoinmagazine.com/business/silvergate-bank-announces-liquidation-and-winding-down?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
10 sats \ 1 comment \ @nivek 9 Mar 2023 bitcoin
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
Caroline Ellison blames Sam Bankman-Fried for misuse of FTX user funds at trialcointelegraph.com/news/caroline-ellison-testifies-sam-bankman-fried-trial
885 sats \ 0 comments \ @lpop4254 10 Oct 2023 bitcoin
How I think the FTX trial will go
4731 sats \ 12 comments \ @crrdlx 5 Oct 2023 bitcoin