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Signature Bank

Basel Committee considers disclosure requirements for banks’ digital currencies
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11 October, 2023

Basel Committee considers disclosure requirements for banks’ digital currencies

In a recent meeting, the Basel Committee concluded that so-called ‘crypto assets’ concentrated in a small number of banks was...
Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says
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16 August, 2023

Digital assets pose ‘novel and complex risks’ to US banking system, FDIC says

The FDIC’s annual Risk Review for 2023 is the first to be published since the banking chaos of March 2023,...
Burned and shunned by banking, digital assets are lurking in the shadows
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16 May, 2023

Burned and shunned by banking, digital assets are lurking in the shadows

The global financial stability is facing threats as digital asset players turn to shadow banks amid a spate of tech...
Tether’s use of Signature Bank for USD transactions a touchy subject
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6 April, 2023

Tether’s use of Signature Bank for USD transactions a touchy subject

Slamming a Bloomberg report, Tether insists it did not have an account with Signature Bank, but its use of Signet...
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
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16 March, 2023

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
Crypto’s US banking access more uncertain than ever
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8 March, 2023

Crypto’s US banking access more uncertain than ever

Silvergate has been living on borrowed time since it failed to file its latest financial report with the U.S. Securities...
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