SILVERGATE CAP. (WKN: A2PCBX) Seriöse Krypto Bank

Silvergate Uncertainties May Put TradFi Heavy Hitters' Stakes in Jeopardy
Silvergate Capital shares have tumbled 29% in after hours trading on Wednesday as the crypto-friendly lender raised a “going concern” issue in a regulatory filing.
https://www.coindesk.com/business/2023/03/01/...s-stakes-in-jeopardy/  

2 Firms Tapped To Rep Investors In Silvergate Laundering Suit

Bernstein Litowitz Berger & Grossmann LLP and Cohen Milstein Sellers & Toll PLLC were appointed class counsel in a proposed class action against Silvergate Capital Corp. that accuses the cryptocurrency-focused firm of failing to alert investors it lacked the necessary protections to detect ongoing money laundering on the platform.

https://www.law360.com/banking/articles/1581366/...te-laundering-suit  

..."could result in the Company and the Bank being less than well-capitalized"
..."investigations from our banking regulators, congressional inquiries and the U.S. Department of Justice"
https://www.sec.gov/Archives/edgar/data/1312109/...238251d1_nt10k.htm  

Tradeposition zu 6,6 gekauft.  

Regulation Kills Silvergate Exchange Network, Could Strangle Crypto Liquidity
The service is called Silvergate Exchange Network, or SEN. It allows Silvergate Bank customers to transfer funds to other interbank accounts. Exchanges and other crypto businesses can move fiat dollars at any time with this, matching the 24/7 nature of cryptocurrencies. It’s been previously reported that Silvergate’s exchange customers have included Coinbase, Kraken, Paxos, Circle, Gemini, Crypto.com and Bitstamp.
https://somereverie.substack.com/p/...ation-kills-silvergate-exchange  

Coinbase stops accepting payments to or from Silvergate Capital
Crypto exchange Coinbase Global (NASDAQ:COIN) said Thursday it will no longer accept or initiate payments to or from struggling crypto-focused bank Silvergate Capital, "in light of recent development & out of an abundance of caution
https://seekingalpha.com/news/...yments-to-or-from-silvergate-capital  

Horror-Crash bei Silvergate Capital - auch Coinbase ist betroffen
https://www.deraktionaer.de/artikel/aktien/...betroffen-20327530.html  

Digital asset deposits crash
https://pbs.twimg.com/media/FqNf2DgWAAETOV0?format=jpg&name=medium
Die Silvergate Bank und dessen Netzwerk (SEN) wird von den größten Börsen & Market Makern genutzt und droht pleite zu gehen. Einer der wichtigsten Liquiditätssäulen im Krypto-Markt droht wegzubrechen.
https://pbs.twimg.com/media/...HFX0AAzwpT?format=png&name=900x900
Bitcoin: MILLIARDEN Pleite droht! Bricht die Liquidität jetzt komplett weg?
https://www.youtube.com/watch?v=P0a8nKChDOU  

Several crypto firms announced separations from the crypto-friendly bank as it delayed an SEC filing and its stock crashed.
https://decrypt.co/122602/...panies-cutting-ties-with-silvergate-bank

Lang kann es nicht mehr dauern.  

auf 20 und dann gnadenlos…..so läuft Börse.  

One of the crypto sector's core banks, Silvergate Capital Corp., is being hollowed out in a classic customer retreat familiar to students of bank-run history. Was Silvergate on Borrowed Time as Regulators Backed Banks Away From Crypto?
https://www.coindesk.com/policy/2023/03/03/...banks-away-from-crypto/  

Aktuell noch gute Verkaufskurse. Nach jetzt einer Nacht drüber schlafen und dem Studium aller Meldungen, wars das für SI. Erinnert mich an Northern Rock in England. Auch da hat der Bankenrun für die Pleite gesorgt.
Kein normaler Mensch lässt im Moment seine Einlagen bei SI. Keine Chance aus der Spirale rauszukommen.  

Billionaire Ken Griffin hit as Silvergate stock price plunges
https://invezz.com/news/2023/03/02/...silvergate-stock-price-plunges/  

Horror-Kursgemetzel bei Silvergate-Capital-Aktie! Kryptobank in Schieflage?
https://www.wallstreet-online.de/nachricht/...e-kryptobank-schieflage  

 

habe gelesen, dass bei silvergate zu einem Short Squeeze kommen könnte, weil so viel leerverkauft ist.
wie passt das mit jetzigem zustand zusammen?  

Crypto Hedge Fund Looks to Swiss Banks After Silvergate Exodus

Silvergate have “raised the difficulty level” of transferring cash to crypto exchanges and that it might take longer to move funds as the Silvergate network allowed rapid transfers between accounts, exchanges and over-the-counter trading desks.

https://t.co/8tGBKfkdIo  

Silvergate sperrt Krypto-Zahlungsnetzwerk; Aktien fallen nach Geschäftsschluss: Silvergate Capital Corp (SI.N) sagte am Freitag, es habe eine „risikobasierte Entscheidung“ getroffen, das Silvergate Exchange Network, sein Krypto-Zahlungsnetzwerk, einzustellen, zwei Tage nachdem die auf digitale Assets fokussierte Bank Zweifel über seine Lebensfähigkeit geäußert hatte .
https://www.reuters.com/markets/currencies/...after-hours-2023-03-04/  

 

mein antivirus sieht auf dem link eine bedrohung  

Circle Moves Out Its Leftover USDC Reserve from Troubled Silvergate
https://www.investing.com/news/...ve-from-troubled-silvergate-3022138  

MicroStrategy, Tether adds to firms distancing from Silvergate
https://www.investing.com/news/...ilvergate-as-stock-dives-57-3022108

Ist ja lustig, plötzlich hat niemand mehr gefährliches Exposure bei Silvergate, obwohl alle auf ihren Webseiten Silvergate als ihre wichtige Partnerbank angeben. Aber klar, dann muss die "Bank of Bitcoin" wohl die "Wirecard of Bitcoin" mit lauter Fakekunden gewesen sein. ;-)  

Will crypto-friendly bank Silvergate file for bankruptcy this weekend?
https://protos.com/...nk-silvergate-file-for-bankruptcy-this-weekend/
What happens if Silvergate fails?  
https://fortune.com/crypto/2023/03/04/...brink-what-happens-if-fails/  

A bankruptcy judge has ordered Silvergate Bank to release nearly $9.9 million to crypto lender BlockFi
https://cryptonews.net/news/finance/20624515/  

Struggling Silvergate Bank Held Reserves for Major Stablecoins, Raising Investor Protection Questions.  Most coin issuers held reserve deposits at Silvergate, though they appear to have pulled out over the last few days.
https://www.barrons.com/articles/...ins-bitcoin-fdic-banking-a355da8a