Silvergate Capital Corp.

Stock ticker:
SI

On November 17, 2022, The Bear Cave newsletter released an article about U.S. banks with potential exposures to recently collapsed cryptocurrency exchange, FTX. The article highlighted a connection linking Silvergate to a money laundering operation that transferred $425 million off cryptocurrency trading platforms.

Shares of Silvergate Capital Corp. stock dropped more than 10% in intraday trading on November 17, 2022.

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