Поделиться этой статьей

O Departamento de Justiça dos EUA estava investigando o trabalho do Signature Bank com clientes de Cripto : Bloomberg

Os promotores estavam investigando o banco favorável às criptomoedas antes que os reguladores o apreendessem, disseram pessoas familiarizadas com o assunto à Bloomberg.

O Departamento de Justiça dos EUA em Washington, D.C., e em Nova York estavam investigando uma possível negligência no monitoramento do Signature Bank para evitar lavagem de dinheiro, informou a Bloomberg na quarta-feira, citando pessoas familiarizadas com o assunto.

A Comissão de Valores Mobiliários dos EUA também estava de olho no banco, disseram as pessoas.

Продолжение Читайте Ниже
Не пропустите другую историю.Подпишитесь на рассылку State of Crypto сегодня. Просмотреть все рассылки

O Signature Bank, sediado em Nova York, que tem vários clientes de Cripto , foi fechado em 12 de março por reguladores estaduais, anunciou o Federal Reserve na época.

Leia Mais: Banco de assinaturas amigável a criptomoedas fechado por reguladores estaduais

O DOJ estava monitorando novas contas e procurando por sinais de atividade criminosa nas transações, disseram as pessoas à Bloomberg.

Porta-vozes da Federal Deposit Insurance Corp. (FDIC), do DOJ, do Gabinete do Procurador dos EUA em Manhattan e da SEC não quiseram comentar à 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.

CoinDesk News Image