Bank Secrecy Act Archives - Jack Of All Techs

Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40%

Jan 6, 2023 Jimmy Rivera

The price of the crypto-focused bank Silvergate Capital’s shares fell by over 40% after it reported a more than $8 billion drop in customer deposits. The share price plunge came…

Alameda Research Alan Lane Bank Secrecy Act due diligence FUD Genevieve Roch-Decter liquidity Regulations short-selling Silvergate Capital USA PATRIOT Walter Bloomberg

Silvergate CEO calls out ‘short sellers’ spreading misinformation

Dec 6, 2022 Jimmy Rivera

In the statement, Lane also took the opportunity to "set the record straight” about its investment relationship with FTX and the firm's “robust risk management approach.”

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Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Oct 25, 2022 Jimmy Rivera

The United States Department of Justice recently filed a lawsuit to recover $60 million that was imposed on Larry Harmon, the operator of a bitcoin mixing service targeted by U.S.…

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Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security

Jun 4, 2021 admin

Cryptocurrency is a point of focus in President Joe Biden’s new directive aimed at combating corruption as a core national security interest of the U.S. An official of the Biden…

Report: Confirmation of Silvergate’s $8 Billion Deposit Plunge Sees Stock Price Drop by More Than 40%

Silvergate CEO calls out ‘short sellers’ spreading misinformation

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security

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