Signature Bank Archives

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

Business

Jordan Atkins

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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

Business

James Field

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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

Business

Steven Stradbrooke

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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

Business

Steven Stradbrooke

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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

Business

Steven Stradbrooke

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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...

Business

Steven Stradbrooke

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3 March, 2023

‘Crypto’ firms unbank themselves from struggling Silvergate

Silvergate notified the U.S. SEC that it wouldn't be filing the annual report on its fiscal health by March 16,...

‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement

Business

Steven Stradbrooke

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1 March, 2023

‘Crypto’ bankers unnerved by TD Bank’s $1.2 billion Ponzi settlement

TD Bank Group stated that it had agreed to a “settlement in principle relating to litigation involving the Stanford Financial...

Business

Steven Stradbrooke

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7 February, 2023

Binance ‘unbanks’ itself, crypto customers surprisingly unimpressed

Binance will ‘temporarily’ halt U.S. dollar bank transfers on February 8, in the latest sign that all is not well...

Binance resorting to shady payment providers as legitimate options run short

Business

Jordan Atkins

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25 January, 2023

Binance resorting to shady payment providers as legitimate options run short

Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...

Business

Steven Stradbrooke

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24 January, 2023

Binance’s wings clipped by Signature Bank, insider trading

Binance issued a statement explaining that Signature Bank advised that they will no longer "process SWIFT fiat (USD) transactions for...

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed

Business

Steven Stradbrooke

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18 January, 2023

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed

Silvergate cites the industry's "transformational shift" as the reason behind its massive losses in Q4, while Signature Bank appears to...

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