传Signature Bank(SBNY.US)倒闭前遭美司法部调查

智通财经
15 Mar 2023

智通财经APP获悉,据报道,在Signature Bank(SBNY.US)被美国监管机构接管之前,美国司法部正在调查该银行与加密货币相关公司的合作。报道援引知情人士的消息称,调查人员正在调查该银行是否采取了足够的措施来识别其客户的潜在洗钱行为。报道还称,美国证券交易委员会(SEC)也在调查此事。Signature Bank尚未被指控有不当行为,调查可能会在没有进一步行动的情况下结束。然而,目前尚不清楚调查是何时开始的,以及是否对监管机构在上周日接管该银行的行动产生了影响。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10