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Crypto-Friendly Customers Bank Sanctioned by Fed For Anti Money Laundering Deficiencies
The Federal Reserve has sanctioned crypto-friendly Customers Bank for serious risk management and anti-money laundering deficiencies.
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Aug, 08, 2024
by CoinCu News
U.S. SEC Sues Crypto-Friend Silvergate Bank, Alleging 'Misleading' Statements Around AML Program
The U.S. Securities and Exchange Commission filed a complaint against Silvergate Bank's parent entity and its former executives on Monday.
Jul, 01, 2024
by CoinDesk
Final Farewell: Crypto Bank Silvergate Completes Deposit Repayments Amid Liquidation Process
Silvergate Capital, a bank known for its focus on crypto services, has recently completed the repayment of all its deposit liabilities. This move a...
Nov, 23, 2023
2 min read
by Bitcoinist
Customers Bank Now Emerges As Favorite Banking Partner For US Crypto Industry
Customers Bank emerges as a top banking partner for the US crypto industry after the closure of Silvergate Capital and Signature Bank.
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Jul, 17, 2023
3 min read
by CoinCu News
NYSE Suspends Silvergate, 230 Jobs Will Be Cut
Key points: Silvergate Capital shares are suspended from trading on the New York Stock Exchange (NYSE) on Wednesday, a large number of staffing wil...
May, 12, 2023
2 min read
by CoinCu News