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fv_bank [2023/04/11 00:12]
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fv_bank [2023/04/11 00:22] (current)
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 In January 2022, FV Bank announced a "strategic investment" into [[DIRO]], a company offering identity and document verification services.((Cardoza, E. (2022, January 21). //FV Bank announces strategic investment in DIRO.// IBS Intelligence. https://web.archive.org/web/20230410221005/https://ibsintelligence.com/ibsi-news/fv-bank-announces-strategic-investment-in-diro/)) The bank integrated DIRO's service into their "Know Your Customer" (KYC) protocols. In January 2022, FV Bank announced a "strategic investment" into [[DIRO]], a company offering identity and document verification services.((Cardoza, E. (2022, January 21). //FV Bank announces strategic investment in DIRO.// IBS Intelligence. https://web.archive.org/web/20230410221005/https://ibsintelligence.com/ibsi-news/fv-bank-announces-strategic-investment-in-diro/)) The bank integrated DIRO's service into their "Know Your Customer" (KYC) protocols.
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 +In September 2022, the [[United States government]] seized around $20 million USD in assets held at the bank by [[Himalaya Exchange]].((//23 CRIM 118.// (2023, March 6). Cryptome; United States District Court Southern District of New York. https://web.archive.org/web/20230405092411/https://cryptome.org/2023/03/kwok-002.pdf))
  
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