“Silvergate performed important due diligence on FTX and its associated entities together with Alameda Analysis, each throughout the onboarding course of and thru ongoing monitoring,” stated Lane, noting the lender adopted all related regulatory procedures when receiving wires directed to Alameda. As is required by each the financial institution’s personal techniques and laws, stated Lane, any attainable untoward exercise was investigated and – if needed – reported as such.
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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The Bitcoin Hyper presale has just hit...
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BTC experienced significant volatility after setting a new all-time high. The price quickly reversed, signalling a possible bull trap, leading...
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Altcoins are primed for liftoff as surging liquidity, regulatory clarity, and macro momentum converge—Coinbase signals explosive upside ahead of a...
