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Le ministère américain de la Justice enquête sur les activités de Signature Bank avec des clients Crypto , selon Bloomberg.
Les procureurs examinaient la banque favorable aux crypto-monnaies avant que les régulateurs ne la saisissent, ont déclaré des personnes proches du dossier à Bloomberg.
Le ministère américain de la Justice à Washington et à New York enquêtent sur un éventuel manque de surveillance à la Signature Bank pour empêcher le blanchiment d'argent, a rapporté Bloomberg mercredi, citant des personnes proches du dossier.
La Securities and Exchange Commission américaine examine également la banque, ont indiqué les sources.
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La Signature Bank, basée à New York, qui compte un certain nombre de clients Crypto , a été fermée le 12 mars par les régulateurs de l'État, a annoncé la Réserve fédérale à l'époque.
Sur le même sujet : Signature Bank, une banque favorable aux cryptomonnaies, fermée par les régulateurs de l'État
Le ministère de la Justice surveillait les nouveaux comptes et recherchait des signes d'activité criminelle dans les transactions, ont déclaré les personnes à Bloomberg.
Les porte-parole de la Federal Deposit Insurance Corp. (FDIC), du DOJ, du bureau du procureur américain à Manhattan et de la SEC ont refusé de commenter auprès de 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.
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