- Bumalik sa menu
- Bumalik sa menuMga presyo
- Bumalik sa menuPananaliksik
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menu
- Bumalik sa menuMga Webinars at Events
Sinisiyasat ng US DOJ ang Trabaho ng Signature Bank Sa Mga Kliyente ng Crypto : Bloomberg
Tinitingnan ng mga tagausig ang crypto-friendly na bangko bago ito kinuha ng mga regulator, sinabi ng mga taong pamilyar sa Bloomberg.
Ang Kagawaran ng Hustisya ng U.S. sa Washington, D.C., at sa New York ay nag-iimbestiga ng posibleng mahinang pagsubaybay sa Signature Bank upang maiwasan ang money laundering, iniulat ng Bloomberg noong Miyerkules, na binabanggit ang mga taong pamilyar sa bagay na ito.
Tinitingnan din ng U.S. Securities and Exchange Commission ang bangko, sabi ng mga tao.
Ang Signature Bank na nakabase sa New York, na mayroong maraming kliyenteng Crypto , ay isinara noong Marso 12 ng mga regulator ng estado, inihayag ng Federal Reserve noong panahong iyon.
Read More: Crypto-Friendly Signature Bank Pinasara ng mga Regulator ng Estado
Ang DOJ ay nanonood ng mga bagong account at naghahanap ng mga palatandaan ng kriminal na aktibidad sa mga transaksyon, sinabi ng mga tao sa Bloomberg.
Ang mga tagapagsalita para sa Federal Deposit Insurance Corp. (FDIC), DOJ, ang U.S. Attorney's Office sa Manhattan at ang SEC ay tumanggi na magkomento sa Bloomberg.
Greg Ahlstrand
Originally from California, I've been Asia-based since 1999, headquartered in Hong Kong and Jakarta and traveling throughout the Asean countries, Japan, Korea, the Chinese mainland and Taiwan for stories. Made Australia a couple of times, too.
I started my journalism career as a news assistant at the Fresno Bee in Central California while studying the subject in school after the Navy. I went from launching and recovering helicopters on flight decks at sea to recovering papers fresh off the printer in the Bee's basement and launching them onto the editors' desks, whose editors had long since gone home for the night. Eventually, they let me stop delivering the paper and start writing stuff in it. My first beat was night cops: liquor store robberies, gang shootings, fatal car crashes (almost always alcohol related). It was an education.
I am, as implied above, a U.S. Navy veteran. I served in seagoing helicopter squadrons as an aviation anti-submarine warfare technician throughout the Asia Pacific region and the Indian Ocean. I have a significant number of sailor stories to tell. I have no significant crypto holdings.
Among my hobbies are welding, building stuff, home remodelling, (or knocking a house down and starting from scratch if it's too far gone to fix), riding horses and rebuilding old tractors. So far I've done a Ford 8N and a Ford 9N. It's slow going, because I live in Hong Kong and the tractors are in California, so I only get to work on them once or twice a year, for a week or two at a time - and that was before covid.
I love my Lab, Cooper, whom my neighbors asked me to adopt two years ago when they moved back to Shanghai from Hong Kong. Cooper and I actually planned the whole thing -- we've known each other almost his whole life -- but his first parents are unaware of the conspiracy; and they send him Christmas presents every year.
