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Pantera Funds Among Firms Listed in Leaked 'SVB Private Fund List Diligence Express'

Cointime Official

An unconfirmed file titled 'SVB Private Fund List Diligence Express' was leaked on LinkedIn today, revealing a list of firms related to recently collapsed Silicon Valley Bank.

The list was allegedly created by Castle Hall, with source data extracted from SEC Form ADV filings.

The document features various blockchain and cryptocurrency firms, including Pantera Advisors LLC, managing four funds with a combined Private Fund Gross Asset Value of over $567 million, and Accolade Partners Blockchain II LP, a venture capital fund investing in blockchain and cryptocurrency-related startups with $192 million in assets.

Other firms mentioned include but are not limited to: ARCHETYPE CRYPTO I LP, PEAKVIEW OPPORTUNITIES FUND CRYPTO, L.P, STANDARD CRYPTO OS I LP, and STRUCK CRYPTO MASTER LP, all with varying amounts of assets under management. These funds invest in blockchain and cryptocurrency-related startups and are managed by different venture capital firms across the US.

Castle Hall is a global operational due diligence firm that provides customized risk management and compliance solutions to asset managers, institutional investors, and other financial industry participants. Their services include investment manager due diligence, cyber and technology risk assessment, ESG due diligence, and regulatory compliance.Leaked File Reveals List of Blockchain and Crypto Firms Related to Collapsed Silicon Valley Bank

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