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Silvergate may be in KYC/AML trouble with FTX collapse : EventLongShorttwitter.com/EventLongShort/status/1593469254518640640?s=20&t=RNHLkxCwYGkUjzkV0im0mw
28 sats \ 1 comment \ @utxo 19 Nov 2022 bitcoin
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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 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 Legal Battle Over Alleged Role In FTX Fraudbitcoinnews.com/legal/silvergate-bank-news-ftx/
10 sats \ 0 comments \ @BitcoinNews 23 Mar 2024 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
FTX appears to have stopped processing withdrawals, on-chain data showwww.theblock.co/post/184176/ftx-appears-to-have-stopped-processing-withdrawals-on-chain-data-show
138 sats \ 0 comments \ @lpop4254 8 Nov 2022 bitcoin
FTX Bankruptcy Explained!www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats \ 0 comments \ @zuspotirko 14 Nov 2022 bitcoin
WTF Happened with FTX (Part 1 of 3)bombthrower.com/wtf-happened-with-ftx-part-1-of-3
112 sats \ 0 comments \ @cryptocoin 20 Nov 2022 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
A Grand Unified Theory of the FTX Disasterroundingtheearth.substack.com/p/a-grand-unified-theory-of-the-ftx
88 sats \ 2 comments \ @pitiunited 23 Nov 2022 bitcoin
FTX US Temporarily Froze Crypto Withdrawals [but withdrawals have since resumed]www.coindesk.com/business/2022/11/11/ftx-us-freezes-crypto-withdrawals-sending-millions-in-assets-to-bankruptcy-limbo
96 sats \ 2 comments \ @cryptocoin 11 Nov 2022 bitcoin
Implosion of FTX shows the need for proper regulationwww.scmp.com/comment/opinion/article/3202852/implosion-ftx-shows-need-proper-regulation
163 sats \ 2 comments \ @satup 11 Dec 2022 bitcoin
Crypto Exchange FTX Reopens Withdrawals: Nansenwww.coindesk.com/business/2022/11/10/crypto-exchange-ftx-reopens-withdrawals-nansen/
21 sats \ 0 comments \ @lpop4254 10 Nov 2022 bitcoin
Muntiny Wallet: Updates after DNS issues
467 sats \ 12 comments \ @Rsync25 25 Jun 2024 lightning
Crypto․com Suspends US Dollar Transfers via Silvergatewatcher.guru/news/crypto%E2%80%A4com-suspends-us-dollar-transfers-via-silvergate
1010 sats \ 3 comments \ @lpop4254 2 Mar 2023 bitcoin
how the FTX collapse ACTUALLY happened... 🎥twitter.com/jomaoppa/status/1599080881003835392
70 sats \ 2 comments \ @cryptocoin 5 Dec 2022 bitcoin
Silvergate Is Winding Down Operations, Pursues Voluntary Liquidationwww.cnbc.com/2023/03/08/silvergate-shutting-down-operations-and-liquidating-bank.html
909 sats \ 4 comments \ @kr 8 Mar 2023 bitcoin
No, FTX hasn't recovered all funds and isn't restarting soonprotos.com/no-ftx-hasnt-recovered-all-funds-and-isnt-restarting-soon/
20 sats \ 0 comments \ @rujgev 14 Apr 2023 bitcoin
A comprehensive timeline of Silvergate's downfallprotos.com/a-comprehensive-timeline-of-silvergates-downfall/
177 sats \ 1 comment \ @rujgev 9 Jan 2023 bitcoin
BREAKING: FTX files for Chapter 11 bankruptcy, SBF resigns
169 sats \ 6 comments \ @lpop4254 11 Nov 2022 bitcoin
FTX collapse 📺twitter.com/dhtoomey/status/1592933602907803648
199 sats \ 0 comments \ @cryptocoin 17 Nov 2022 bitcoin
Ethereum might be FUCKED now because of FTXtwitter.com/CryptoTea_/status/1591995728318152710
156 sats \ 5 comments \ @satup 15 Nov 2022 bitcoin