ENFORCEMENT ACTION
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 8, 2024
Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance
Jul 11, 2024
SEC Withdraws Enforcement Action Against Paxos' BUSD Stablecoin
Apr 17, 2023
SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency
Apr 17, 2023
Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations
Mar 24, 2023
SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities
Mar 23, 2023
SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023
Mar 9, 2023
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
Feb 13, 2023
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD