传Signature Bank(SBNY.US)倒闭前遭美司法部调查

智通财经2023-03-15

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...

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