Category Silvergate capital

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

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
