MOONSTONE BANK
Moonstone Bank is a robust financial platform to empower fast-growing innovative and disruptive sectors. Moonstone Bank combines first-in-class regulatory, compliance and risk expertise with a simple, yet powerful open-architecture platform built to offer valuable financial products and services in a single ecosystem. We help customers realize the full potential of their unique businesses.
MOONSTONE BANK
Social Links:
Industry:
Banking Financial Services FinTech
Founded:
2020-01-01
Address:
Bellevue, Washington, United States
Country:
United States
Website Url:
http://www.moonstonebank.com
Status:
Active
Total Funding:
11.5 M USD
Similar Organizations
Ando Money
Ando Money enables customers to join and drive a transformative movement to combat the climate crisis through carbon-reducing banking.
Jasper
Jasper, formerly CreditStacks, is a financial service company that offers a premium Mastercard® designed for professionals.
Jefa
Jefa is a digital bank for women that offers access to savings accounts, loans, insurance, easy payments, debit and credit cards.
Qube Money | Banking & Budgeting
Qube Money is a mobile banking and budgeting app on a mission to digitize cash envelope budgeting.
Raiffeisen Bank
Raiffeisen Bank is a financial organization that offers banking services to individuals and corporations.
Volt Bank
Volt Bank is a bank that makes your life easier, not harder.
Investors List
Alameda Research
Alameda Research investment in Venture Round - Moonstone Bank
Official Site Inspections
http://www.moonstonebank.com Semrush global rank: 5.81 M Semrush visits lastest month: 1.43 K
- Host name: aacb0a264e514dd48.awsglobalaccelerator.com
- IP address: 75.2.70.75
- Location: Seattle United States
- Latitude: 47.54
- Longitude: -122.3032
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98108
More informations about "Moonstone Bank" on Search Engine
Moonstone: How a state charter for a tiny bank in Farmington …
Dec 4, 2022 The tiny community bank founded Moonstone Bank earlier this year, just days before it received a $11.5 million capital investment from Bankman-Fried’s Alameda Research. In a news release ...See details»
FTX Banker Moonstone Is Shutting Down The Accounts Of Its ... - Forbes
Jan 19, 2023 A once-tiny bank with just three employees and a single branch, Moonstone (formerly known as Farmington State Bank) was acquired in 2020 by Jean Chalopin, the Bahamas-based chairman of...See details»
Farmington State Bank - Crunchbase Company Profile & Funding
Farmington State Bank is a robust financial platform to empower fast-growing innovative and disruptive sectors. Moonstone Bank combines first-in-class regulatory, compliance and risk expertise with a simple, yet powerful open-architecture platform built to offer valuable financial products and services in a single ecosystem.See details»
Alameda-backed Moonstone Bank Making a ‘Return to Its Roots’
Jan 20, 2023 share. Sam Bankman-Fried’s Alameda Research invested $11.5 million for a stake in a tiny bank in Farmington, Washington, in March 2022 — a few days after it began doing business as Moonstone Bank. On Thursday, the bank said it will cease using the Moonstone name in a matter of weeks.See details»
The enduring mystery of Moonstone Bank | Fortune Crypto
Feb 22, 2023 In 2020, his company FBH acquired the tiny bank, ultimately gaining approval in June 2021 to come under the Fed’s regulatory umbrella, and soon thereafter rebranding as the digital assets-focused...See details»
FBH Corp. raises $11.5M in private equity funding from Alameda …
BELLEVUE, Wash., March 7, 2022 /PRNewswire/ -- FBH Corp. and its fully owned subsidiary Moonstone Bank â„¢, a robust financial platform to empower fast-growing innovative and disruptive sectors,...See details»
Federal Reserve Slaps FTX-Linked Farmington State Bank With …
Aug 18, 2023 Farmington State Bank, operating under the name Moonstone Bank, made a substantial shift towards digital assets in 2022, a move that the Federal Reserve Board and the Washington State Department of Financial Institutions found to be in violation of regulatory protocols.See details»
Moonstone Bank to Refocus on Community Bank Role, Exit …
Jan 19, 2023 FARMINGTON, Wash.-- ( BUSINESS WIRE )--Farmington State Bank, d/b/a Moonstone Bank, announced today that the bank is returning to its original mission as a community bank and is...See details»
Moonstone Bank, the Washington state bank with ties to FTX ... - GeekWire
Jan 21, 2023 Moonstone Bank, the digital lender with ties to FTX, announced this week it will wind down plans to offer banking services for industries such as crypto and cannabis.See details»
Senators ask regulators to investigate bank and crypto ties, citing ...
Dec 10, 2022 Moonstone Bank, the Washington state bank with ties to FTX, will wind down crypto operations U.S. attorney’s office in Seattle reportedly part of ongoing investigation into BinanceSee details»
Moonstone Bank Is "Still Waiting" To See What Happens With …
Nov 25, 2022 Documents in the failed crypto exchange FTX’s bankruptcy recently revealed that the firm–through its sister hedge fund Alameda–infused $11.5 million into Moonstone Bank, formerly Farmington State Bank.See details»
FBH Corp. raises $11.5M in private equity funding ... - Markets …
Mar 7, 2022 FBH Corp is a bank holding company, and its Washington State -based Moonstone Bank is a fully chartered bank with roots in the state of Washington since 1887. Moonstone Bank provides a...See details»
Exclusive: Moonstone Bank explains ties with Alameda Research …
Nov 25, 2022 On March 1, 2022, Farmington State Bank trademarked the name Moonstone Bank. Three days later, it adopted the new moniker. On March 7, Alameda Research infused $11.5 million into Moonstone — at the time, more than double the bank’s entire net worth. Moonstone’s increased deposits and the four entities.See details»
FBH, Moonstone Bank Raise $11.5M Private Placement
Mar 8, 2022 Home - Blockchain & Digital Assets. FBH, Moonstone Bank Raise $11.5M Private Placement. March 8, 2022 @ 6:31 pm By Tony Zerucha. FBH, and its fully owned subsidiary Moonstone Bank, today...See details»
Fluent Finance and Moonstone Bank Accelerate Crypto Adoption …
Oct 24, 2022 Advertisement. Salt Lake City, Utah, Oct. 24, 2022 (GLOBE NEWSWIRE) -- Fluent Finance, a blockchain-based fintech company, has announced its latest partnership with Moonstone Bank. Moonstone...See details»
The enduring mystery of Moonstone Bank - inkl
Feb 22, 2023 In 2020, his company FBH acquired the tiny bank, ultimately gaining approval in June 2021 to come under the Fed's regulatory umbrella, and soon thereafter rebranding as the digital assets-focused Moonstone Bank. In March 2022, FBH announced it had raised $11.5 million from Bankman-Fried's hedge fund, Alameda Research, to …See details»
Fluent Finance and Moonstone Bank Accelerate Crypto
Oct 24, 2022 Moonstone Bank is a state-chartered bank that specializes in catering to SMEs with technology-driven solutions for commercial banking and digital assets. Website: www.moonstonebank.com. About...See details»
Ronald Oliveira - Wikipedia
Moonstone Bank. References. Ronald Oliveira (born 23 October 1955) is an American businessman, the former CEO of Revolut USA, and the former President of Avidbank. Previously, he worked in senior management positions for several financial institutions.See details»
Fluent Finance and Moonstone Bank accelerate crypto adoption …
Oct 24, 2022 Salt Lake City, Utah - Fluent Finance, a blockchain-based fintech company, has announced its latest partnership with Moonstone Bank. Moonstone will be a custody partner in Fluent’s growing network of banks, with …See details»
Bereavement & Personal Loss Counseling in Warrenton, VA
SCSM provides faith-based education, training, counseling, and spiritual support to those who are ill, dying, grieving, and experiencing personal loss, and to those who journey with them. It is our mission to provide compassionate care and emotional healing for individuals and families struggling with loss and pain – whether from illness, the ...See details»