{"id":404183,"date":"2023-06-02T18:13:01","date_gmt":"2023-06-02T18:13:01","guid":{"rendered":"https:\/\/insidebitcoins.com\/?p=404183"},"modified":"2023-06-02T18:13:01","modified_gmt":"2023-06-02T18:13:01","slug":"federal-reserve-demands-silvergate-to-cease-operations-safeguarding-depositors-and-ensuring-cash-preservation-what-lies-ahead","status":"publish","type":"post","link":"https:\/\/insidebitcoins.com\/news\/federal-reserve-demands-silvergate-to-cease-operations-safeguarding-depositors-and-ensuring-cash-preservation-what-lies-ahead","title":{"rendered":"Federal Reserve Demands Silvergate to Cease Operations Safeguarding Depositors and Ensuring Cash Preservation – What Lies Ahead?"},"content":{"rendered":"
On Thursday, June 1, the US Federal Reserve issued a <\/span>consent order<\/span><\/a>, ordering Silvergate Bank to implement its previous plans for voluntary self-liquidation.\u00a0<\/span><\/p>\n The order ensures that Silvergate moves on with its March 8 plans to shut down operations to protect its depositors and the deposit insurance fund.<\/span><\/p>\n The Federal Reserve also noted that Silvergate must not distribute capital, dissipate cash assets, and engage in other activities without regulatory approval.<\/span><\/p>\n On March 8, the crypto-focused bank, Silvergate Capital, <\/span>announced<\/span><\/a> plans to shut operations and voluntarily liquidate.\u00a0<\/span><\/p>\n That decision came after the bank incurred massive losses following the sudden implosion of the FTX exchange, plunging its shares by 35% in after-hours trade.<\/span><\/p>\n Silvergate had warned a week before the sunsetting announcement that it was <\/span>evaluating its ability<\/span><\/a> to continue operations.\u00a0<\/span><\/p>\n The bank disclosed that it sold additional debt securities at a loss this year, implying that it could be less capitalized.<\/span><\/p>\n The California-based Silvergate Bank’s ordeal reflected the severity of the FTX collapse<\/a>‘s impact on the crypto asset industry.\u00a0<\/span><\/p>\n In a statement, Silvergate said the decision to close shop was <\/span>\u201cthe best path forward,\u201d given \u201crecent industry and regulatory developments.\u201d<\/p>\n Silvergate explained that the decision relates to its inability to cope with heightened regulatory scrutiny from banking regulators, congressional inquiries, litigations, and Department of Justice investigations.\u00a0<\/span><\/p>\n The bank noted that its wind-down and liquidation plan would include full deposit reimbursement to depositors.\u00a0<\/span><\/p>\n Silvergate also said it was considering how best to resolve claims and preserve the residual value of its assets, including its proprietary technology and tax assets.<\/span><\/p>\n It is worth noting that over 90% of Silvergate\u2019s deposits came from crypto-related firms.\u00a0<\/span><\/p>\n As such, the FTX’s bankruptcy in November last year threw depositors into panic, resulting in a classic bank run. <\/span>The deposit withdrawal run didn’t go unnoticed by US bank regulators.<\/span><\/p>\n The Office of the Comptroller of the Currency and the Federal Reserve <\/span>issued a joint statement<\/span><\/a> in February, warning banks about liquidity risks resulting from crypto-asset market vulnerabilities.<\/span><\/p>\n Silvergate\u2019s shutdown triggered the collapse of several traditional US-based banks, including Silicon Valley Bank and Signature Bank.\u00a0<\/span><\/p>\n While US bank regulators and Federal Reserve said they want to safeguard depositors, others suggest they intend to scare off traditional banks from doing business with crypto firms<\/a>.<\/span><\/p>\n Justin d\u2019Anethan, institutional sales director at Amber Group (a Singapore-based digital assets firm), <\/span>told<\/span><\/a> Cointelegraph:<\/span><\/p>\n \u201cFor retail, if based in the US, it will be trickier. Ironically, in a bid to protect retail investors, regulators might stop them from getting exposure to an industry that\u2014if history is any guide\u2014keeps on growing and gaining adoption worldwide.\u201d<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"Silvergate Winding Down Due To Crypto Market and Regulatory Turmoil\u00a0<\/b><\/h2>\n
US Bank Regulators Warn Banks Of Risk Involved In Crypto<\/b><\/h2>\n