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ENFORCEMENT ACTION

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

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.read more

Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance

Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance

SEC Withdraws Enforcement Action Against Paxos' BUSD Stablecoin

SEC Withdraws Enforcement Action Against Paxos' BUSD Stablecoin

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities

SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023

SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties

First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties

CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets

CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets

Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed

Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed

Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'

Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities

SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023

SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD