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DOJ was probing Signature Bank's work with crypto clients ahead of collapse - report

Mar. 15, 2023 3:42 AM ETSignature Bank (SBNY)By: Jessica Kuruthukulangara, SA News Editor9 Comments

Spreadsheet bank accounts accounting with calculator and magnifying glass.


  • Department of Justice investigators were reportedly investigating Signature Bank's (NASDAQ:SBNY) work with cryptocurrency-related firms before the bank was shut down by regulators.
  • Investigators were looking into whether the lender took adequate steps to identify potential money laundering by its clients, Bloomberg

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