crypto banking company Signature Bankby two US government bodies before its collapse. had been investigated.
According to Bloomberg’s news, which is based on people related to the subject, Ministry of Justice investigatorswhether Signature Bank has taken adequate measures to detect potential money laundering by its customers. is investigating.
US officials, who started the investigation, said that the banking company “signs of crime” He was concerned about his moves and the measures he took. of your investigations It is not yet known when it will be concluded.
Signature Bank Not Subject to Any Accusations
Prior to its collapse, Signature Bank was under investigation by two officials of the US Department of Justice, Bloomberg reported.
The New York-based crypto-friendly bank was under scrutiny on the steps it took and the measures it took on money laundering. Bloomberg stated that these investigations, which were carried out before the bankruptcy of the bank, were not made within the scope of any accusation. In addition, it was not disclosed when the investigations began and their role in closing the bank.
Bloomberg stated that he did not want to give the names of the two people he used as a source. These two people are also the SEC’s. He stated that he is examining the services and activities of the bank.
Signature Bankformer board member of Barney Frank, in a statement on March 13, regulators “sending a very strong anti-crypto message”claimed they wanted.
