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

  • Bank of Japan to Maintain Interest Rates in April

    On April 21, according to Nikkei News: The Bank of Japan will maintain interest rates unchanged in April.

  • Iranian Military: Ready to Respond Decisively to 'Enemy's Breach of Promises'

    On April 21, local time, Abdollahi, commander of the Khatam al-Anbiya Central Command of the Iranian Armed Forces, stated that Iran is prepared to respond decisively to the 'enemy's breach of promises.' Abdollahi emphasized that the current Iranian military possesses 'authority, readiness, and comprehensive strategic capabilities.' He noted that the Islamic Revolutionary Guard Corps and other defense forces have demonstrated combat capabilities in relevant operations, putting 'Israel and the United States in a difficult and fatigued position,' forcing them to 'seek a ceasefire.' Abdollahi also stressed that the Iranian armed forces maintain a high level of unity with the government and the people under the supreme leader's unified command, and will respond 'decisively, resolutely, and promptly' to any threats and actions. (CCTV News)

  • Another Iranian Oil Tanker Returns to Iran After Breaking US Blockade

    On April 21, according to CCTV News, maritime intelligence company 'TankerTrackers' reported that a tanker belonging to the National Iranian Tanker Company returned to Iran after unloading approximately 2 million barrels of crude oil in Indonesia, crossing the relevant maritime blockade line. The tanker is currently en route to Iran's main oil export hub, Khark Island, and is expected to arrive on April 22 local time. It is reported that the tanker set sail from Iran in late March, heading towards the Riau Islands of Indonesia.

  • White House: US and Iran on the Verge of Reaching an Agreement

    On April 21, White House Press Secretary Kayleigh McEnany stated in an interview with Fox News on the evening of the 20th that the United States and Iran are on the "verge of reaching an agreement." McEnany remarked, "The US has never been closer to achieving a truly good deal." However, she did not disclose any information regarding the current status of the negotiations. McEnany noted that even if an agreement is not reached, President Trump has multiple options and is not afraid to utilize these measures. Previous actions have demonstrated that Trump is not just "bluffing."

  • Kelp DAO Attacker Transfers 30,800 ETH to Special Address

    On April 21, news emerged that, according to monitoring by PeckShield, the Kelp DAO attacker transferred 30,800 ETH to a special address starting with 0x00000, possibly indicating a destruction action.

  • Trump: 'Midnight Hammer' Completely Dismantled Iran's Nuclear Dust Base

    On April 21, U.S. President Trump stated that the 'Midnight Hammer' operation has completely destroyed the 'nuclear dust' base within Iran. As a result, the cleanup will be a long and arduous process. The fake news media, including CNN and other corrupt media networks and platforms, have failed to give our great pilots the credit they deserve, instead always attempting to belittle and undermine them. They are losers!!! (Dongxin News Agency)

  • BTC Drops Below $76,000

    Market data shows that BTC has dropped below $76,000, currently priced at $75,999.63, with a 24-hour increase of 1.68%. The market is experiencing significant volatility, so please ensure proper risk management.

  • Japan Officially Allows Export of Lethal Weapons Through Cabinet Resolution

    On April 21, according to Kyodo News, the Japanese government officially revised the 'Three Principles on Transfer of Defense Equipment' and its operational guidelines during a cabinet meeting, which will, in principle, allow the export of lethal weapons. (Xinhua News Agency)

  • Trump Claims Iran Will Negotiate

    On April 21, during a phone interview with CNN, U.S. President Trump stated that Iran "will negotiate" and expressed confidence in potential talks set to take place in Pakistan. Trump remarked, "They will negotiate; if they don't, they will face unprecedented problems." He also expressed hope that both sides could reach a "fair agreement" and emphasized that Iran "will not have nuclear weapons." Additionally, he defended military actions against Iran by stating there was "no choice" and claimed that they would ultimately "wrap things up."

  • Amazon to Invest Additional $5 Billion in Anthropic

    On April 21, Amazon announced on Monday that it will invest an additional $5 billion in the artificial intelligence company Anthropic, bringing the total investment to as much as $20 billion. Anthropic develops the Claude chatbot and programming tools, and plans to invest over $100 billion in Amazon's cloud technology and chips over the next decade.

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