Texas Department of Banking – Miami Crypto Coin

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United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’

Post author:MiamiCrypto
Post published:September 4, 2024
Post category:AML compliance Cease and Desist corporate governance crypto community enforcement action Federal Reserve Regulation Texas Department of Banking United Texas Bank Virtual Currency

United Texas Bank has been issued a cease and desist order by the U.S. Federal Reserve and the Texas Department of Banking due to significant compliance deficiencies. The bank must…

Texas, Vermont regulators object to Celsius stablecoin sale plan

Post author:MiamiCrypto
Post published:September 30, 2022
Post category:celsius Celsius bankruptcy Celsius stablecoins Texas Department of Banking Texas State Securities Board Vermont Department of Financial Regulation

A key concern is that the firm hasn’t explicitly outlined what it will do with the stablecoin sale proceeds.