CEASE AND DESIST
Sep 4, 2024
United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’
United Texas Bank has been issued a cease and desist order by the U.S. Federal Reserve and the Texas Department of Banking.
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Aug 18, 2024
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
Jun 15, 2024
Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued
Aug 21, 2023
Farmington Bank Faces Fed Wrath: Alameda-Backed Financial Institution Ordered to Shut Down
Jun 6, 2023
Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities
Sep 26, 2022
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
Aug 28, 2022
Silver Supply Crunch Predictions, FDIC Issues Cease and Desist Order to FTX US, and More — Bitcoin.com News Week in Review
Aug 1, 2022
Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs
Jun 21, 2022
Crypto Lender Blockfi Secures $250 Million Line of Credit From FTX, CEO Says Capital Will Bolster Its Balance Sheet