Share this page!

Enter URL or ID to Unroll

You can paste full URL like: https://x.com/threadreaderapp/status/1644127596119195649
or just the ID like: 1644127596119195649

How to get URL link on X (Twitter) App

  1. On the Twitter thread, click on or icon on the bottom
  2. Click again on or Share Via icon
  3. Click on Copy Link to Tweet
  4. Paste it above and click "Unroll Thread"!
  5. More info at Twitter Help
EventLongShort Profile picture
EventLongShort
@EventLongShort
Long/Short investor focused on catalyst driven value. All views are my own.
Jeremy Wagstaff Profile picture 1 subscribed
Nov 24, 2022 • 22 tweets • 11 min read
So this is....interesting. @BrendanBlumer and Block.One bought 9.3% of $SI. @BrendanBlumer is a billionaire from the $EOS ICO token sale, which did not go so well for investors and has come under scrutiny, including a settlement with the SEC wired.com/story/eos-bull… Block.One, Brendan's company, put out a press release for the investment b1.com/press/b1-acqui… stating they believe Silvergate "offers a unique investment opportunity". It turns out, there is also a related party interest
Nov 18, 2022 • 20 tweets • 7 min read
🧵below on why Silvergate $SI may be in a whole heap of KYC/AML trouble with the FTX collapse Quick background - $SI is a US bank whose customers are basicallly all crypto participants - exchanges (i.e. FTX), institutional investors (crypto hedge funds), and stablecoin issuers (Circle/USDC).