Tag: Banking industry
Silvergate Bank Successfully Resolves Federal Reserve Enforcement Action
Silvergate Bank has successfully resolved a Federal Reserve enforcement action after undergoing liquidation to protect its depositors. The action, which began in May 2023,...
SEC Sues Silvergate Bank for Misleading Statements on AML Program
The U.S. Securities and Exchange Commission (SEC) recently filed a lawsuit against Silvergate Capital Corporation, the parent company of Silvergate Bank, for allegedly not...
BitMEX Set to Launch XBTG25 Bitcoin Futures Trading
BitMEX to Launch XBTG25 Bitcoin Futures TradingBitMEX, a leading cryptocurrency derivatives exchange, has announced the upcoming launch of a new XBT futures contract, the...
