Signature Bank Faced Criminal Probe Ahead of Firm’s Collapse
Gunnar Larson
g at xny.io
Wed Mar 15 07:26:05 PDT 2023
Was the Mayor of New York City laundering money through Signature Bank with
NYCCoin?
Signature Bank Faced Criminal Probe Ahead of Firm’s Collapse
https://www.bloomberg.com/news/articles/2023-03-15/signature-bank-faced-criminal-probe-ahead-of-firm-s-collapse
US prosecutors were investigating Signature Bank (SBNY)’s work with crypto
clients before regulators suddenly seized the lender this past weekend,
according to people familiar with the matter.
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