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Published February 3, 2023 | 12:11 pm HKT Last updated 1 month ago
By Timmy Shen
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SILVERGATE PROBED BY US PROSECUTORS OVER FTX, ALAMEDA ACCOUNTS: BLOOMBERG

Image: Silvergate

U.S. prosecutors are investigating California-based cryptocurrency bank
Silvergate Capital Corp. for how it handled accounts tied to now-bankrupt crypto
exchange FTX and its brokerage arm Alameda Research, Bloomberg reported on
Thursday, citing sources familiar with the matter.

See related article: Silvergate reports US$1 billion loss, attributes to “crisis
of confidence” in crypto sector


FAST FACTS

 * The Department of Justice’s fraud unit is investigating Silvergate’s dealings
   with the collapsed crypto companies, according to the Bloomberg report.
 * Silvergate has not been accused of any wrongdoing and the investigation is in
   its early stages, according to the report. Silvergate declined to comment,
   Bloomberg said.
 * Silvergate’s shares on the New York Stock Exchange fell 18% in after-hours
   trading on Thursday, erasing most of the 29% gain during the day.
 * The company posted a net loss of US$949 million for all of 2022, compared to
   a net income of US$75.5 million in 2021, according to its latest earnings
   report released last month.
 * In early January, Silvergate laid off 40% of its staff, or about 200
   employees, after the collapse of FTX, it said in a filing to the U.S.
   Securities and Exchange Commission on Jan. 5.
 * Silvergate did not immediately respond to Forkast’s email request for
   comment.

See related article: Silvergate cuts 40% of staff after facing US$8.1B
withdrawals in FTX collapse




AUTHOR PROFILE


TIMMY SHEN

Timmy Shen is a Taipei-based journalist at Forkast. Previously, he wrote for
Caixin Global and TechNode, covering topics ranging from fintech to fan economy.
He also cares about LGBT+ issues and is a shabu shabu fanatic. Timmy holds an MS
degree from Columbia Journalism School.

Author's profile on Twitter @timmyhmshen Author's profile on LinkedIn Timmy Shen

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Delivered weekly on Thursdays


THE CURRENT FORKAST

An unmissable weekly round up of the biggest stories in emerging tech from an
Asian perspective, featuring commentary from Forkast Editor-in-Chief Angie Lau.
Check out recent editions.

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