Mike Lempres on Silvergate’s Collapse, Bank Regulation, and Debanking (EP.593)

Former Chairman of Silvergate Bank Mike Lempres joins us for a discussion of Silvergate, the crypto-focused bank that was forced into liquidation in early 2023 following a bank run. This are the first on the record comments from any Silvergate executive following the voluntary liquidation announced in March 2023. In this episode:

  • Mike’s background at the DoJ, at Coinbase, and how he came to be chairman of the board at Silvergate
  • How Silvergate grew to become the premier crypto-focused bank with $14b in deposits
  • Why the Silvergate Exchange Network (SEN) was so useful to the crypto space
  • How Silvergate suffered a bank run and ultimate liquidation following the FTX collapse
  • How Silvergate survived a 70% bank run
  • Regulatory shifts in 2023
  • What led the decision to voluntarily liquidate
  • What has happened at Silvergate since the announcement of the liquidation?
  • The effect of Elizabeth Warren’s letters and short seller behavior on the collapse
  • Could Silvergate have survived and thrived?
  • Should bank regulators be allowed to ringfence entire industries?
  • Silvergate’s relationship with Alameda/FTX – and could they have detected the fraud?
  • Was Silvergate a victim of FTX
  • How the Signature case adds to the suspicion – were regulators sending a message?
  • What was the issue with SEN monitoring?
  • Silvergate’s settlements with the Fed, the SEC, and the CA DFP
  • How Silvergate was rugpulled by the government with regards to Diem
  • The Fed’s recent evolution on the topic of banks serving crypto
  • Mike’s outlook on crypto banking and the domestic crypto industry
  • Why Signature and Silvergate executives are limited in what they can say publicly
  • The problem with “confidential supervisory information”
  • Why we may not get a “smoking gun memo” from the regulators on Choke Point 2.0
  • What changes would Mike make to bank regulation in the US?
  • Lingering misconceptions about Silvergate
  • Do Silvergate shareholders have a legal case against the government?

Further reading:

Check out this episode!