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  4. U.S. senators seek information on FTX dealings from Silvergate Capital
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U.S. senators seek information on FTX dealings from Silvergate Capital

By Sam Boughedda U.S. Senators Elizabeth Warren and John Kennedy, alongside Member of Congress Roger W. Marshall, have written to Silvergate Capital (NYSE:SI) Chief Executive Alan...
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U.S. senators seek information on FTX dealings from Silvergate Capital US Senators seek information on FTX dealings from Silvergate Capital

By Sam Boughedda

U.S. Senators Elizabeth Warren and John Kennedy, alongside Member of Congress Roger W. Marshall, have written to Silvergate Capital (NYSE:SI) Chief Executive Alan Lane seeking information on FTX and other crypto firms.

More specifically, the letter states they are looking for information on the relationship between Silvergate Bank (Silvergate) and several crypto firms founded by Sam Bankman-Fried, including Alameda Research LLC (Alameda), FTX US, and FTX Trading Ltd. (FTX).

The Senators state that following FTX's "shocking collapse, new and disturbing allegations about the company's business practices have continued to surface." They point to the reports that Bankman-Fried secretly transferred around $10 billion of customer funds to his trading vehicle, Alameda Research, to fund risky bets, "violating both U.S. securities laws and FTX's own terms of service."

"We are concerned about Silvergate's role in these activities because of reports suggesting that Silvergate facilitated the transfer of FTX customer funds to Alameda," the letter reads.

The letter also questions Silvergate's awareness in reporting suspicious activities carried out by its clients as required.

"Your bank's involvement in the transfer of FTX customer funds to Alameda reveals what appears to be an egregious failure of your bank's responsibility to monitor for and report suspicious financial activity carried out by its clients," the letter adds.

Silvergate has been given until December 19 to respond.

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01-05-2024 10:45:17 (UTC+7)

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AUD/USD

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 EUR/USD1.0658↑ Sell
 GBP/USD1.2475↑ Sell
 USD/JPY157.91↑ Buy
 AUD/USD0.6469Neutral
 USD/CAD1.3780↑ Buy
 EUR/JPY168.32↑ Buy
 EUR/CHF0.9808Neutral
 Gold2,295.80↑ Sell
 Silver26.677↑ Sell
 Copper4.5305↑ Buy
 Crude Oil WTI81.14↑ Sell
 Brent Oil85.62↑ Sell
 Natural Gas1.946↑ Sell
 US Coffee C213.73↑ Sell
 Euro Stoxx 504,920.55↑ Sell
 S&P 5005,035.69↑ Sell
 DAX17,921.95↑ Sell
 FTSE 1008,144.13Sell
 Hang Seng17,763.03↑ Sell
 Small Cap 20001,973.05↑ Sell
 IBEX 3510,854.40Neutral
 BASF49.155↑ Sell
 Bayer27.35↑ Sell
 Allianz266.60↑ Sell
 Adidas226.40↑ Sell
 Lufthansa6.714Neutral
 Siemens AG175.90↑ Sell
 Deutsche Bank AG15.010Neutral
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