Cointime

Cointime

Download App
iOS & Android

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

SEC SVB
Comments

All Comments

Recommended for you

  • BTC Surpasses $72,500

    Market data shows that BTC has surpassed $72,500, currently priced at $72,510.18, with a 24-hour increase of 6.09%. The market is experiencing significant volatility, so please ensure proper risk management.

  • BTC Surpasses $72,500

    Market data shows that BTC has surpassed $72,500, currently priced at $72,510.18, with a 24-hour increase of 6.09%. The market is experiencing significant volatility, so please ensure proper risk management.

  • Intercontinental Exchange, Parent Company of NYSE, Considers Participation in New Funding Round for Polymarket

    According to Bloomberg, Jeff Sprecher, CEO of Intercontinental Exchange (ICE), the parent company of the New York Stock Exchange, stated that the company will monitor the new funding round for the prediction market platform Polymarket and will consider participation if it contributes to the funding round. Previously, Intercontinental Exchange had invested over $1.6 billion in Polymarket.

  • Intercontinental Exchange, Parent Company of NYSE, Considers Participation in Polymarket's New Funding Round

    According to Bloomberg, Jeff Sprecher, CEO of Intercontinental Exchange (ICE), the parent company of the New York Stock Exchange, stated that the company will monitor the new funding round for the prediction market platform Polymarket and will consider participation if it aids the funding round. Previously, Intercontinental Exchange had invested over $1.6 billion in Polymarket.

  • U.S. Stock Indices Open Lower, Cryptocurrency Stocks Rise

    On August 20, the three major U.S. stock indices opened lower, with the Dow Jones Industrial Average down 0.71%, the S&P 500 down 0.32%, and the Nasdaq Composite down 0.45%. Cryptocurrency-related stocks rose, with Strategy up over 8%, Coinbase up over 7%, and Circle up over 5%. SK Hynix rose over 3%, with JPMorgan predicting that SK Hynix could return at least $130 billion to shareholders by 2027. Silicon carbide leader Wolfspeed fell over 10% after the company reported fourth-quarter revenue that fell short of expectations. Moderna dropped over 13%, after the stock surged over 176% the previous day.

  • U.S. Stock Indices Open Lower, Cryptocurrency Stocks Rise

    On August 20, U.S. stock indices opened lower across the board, with the Dow Jones down 0.71%, the S&P 500 down 0.32%, and the Nasdaq Composite down 0.45%. Cryptocurrency-related stocks rose, with Strategy up over 8%, Coinbase up over 7%, and Circle up over 5%. SK Hynix rose over 3%, with JPMorgan predicting that SK Hynix could return at least $130 billion to shareholders by 2027. Silicon carbide leader Wolfspeed fell over 10% after the company reported fourth-quarter revenue that fell short of expectations. Moderna dropped over 13%, following a surge of over 176% the previous day.

  • U.S. Initial Jobless Claims at 206,000 Last Week

    On August 20, the number of initial jobless claims in the U.S. was 206,000, compared to an estimate of 210,000 and a previous value of 209,000.

  • U.S. Initial Jobless Claims at 206,000 Last Week

    On August 20, the number of initial jobless claims in the U.S. was 206,000, compared to an estimate of 210,000 and a previous value of 209,000.

  • Alibaba's Wu Yongming: AI Annual Revenue Exceeds 49.5 Billion Yuan

    On August 20, Alibaba Group (09988.HK) released its financial report for the first quarter of fiscal year 2027. During the analyst conference call, Group CEO Wu Yongming stated that AI has become the core engine driving accelerated growth for Alibaba Cloud. This quarter, the annual recurring revenue (ARR) from AI-related products surpassed 49.5 billion yuan (7.3 billion USD), accounting for 35% of Alibaba Cloud's external commercialization revenue. The gross margin for AI-related products is significantly higher than the average level for cloud products.

  • ETH Surpasses $2300

    Market data shows that ETH has surpassed $2300, currently priced at $2308.28, with a 24-hour increase of 20.06%. The market is highly volatile, so please ensure proper risk management.

Daily Must-Read

Popular Activities

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

April 30 - April 30
Dubai

Popular Tags

Cointime
News
Contents
RSS
Company