Fed hits Texas bank with cease and desist over servicing crypto firms

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The US Federal Reserve said it identified “significant deficiencies” in the bank’s dealings with crypto clients and its risk management procedures.

Source: Cointelegraph.com News

#UnitedTexasBank, #CryptoBank, #CryptoBanking, #FederalReserveCrypto, #Aml, #BankSecrecyAct

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