Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98

Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8
Texas Department of Banking – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 04 Sep 2024 21:09:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Texas Department of Banking – DIGIT INFO https://www.digit.info 32 32 United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’ https://www.digit.info/united-texas-bank-faces-regulatory-action-for-aml-failures-linked-to-virtual-currency-customers/ Wed, 04 Sep 2024 21:09:46 +0000 https://www.digit.info/united-texas-bank-faces-regulatory-action-for-aml-failures-linked-to-virtual-currency-customers/ Read more]]> 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 take immediate action to rectify issues related to its anti-money laundering (AML) program and corporate governance oversight. Cease and Desist Order for United Texas Bank […]

Go to Source

]]> Texas, Vermont regulators object to Celsius stablecoin sale plan https://www.digit.info/texas-vermont-regulators-object-to-celsius-stablecoin-sale-plan/ Fri, 30 Sep 2022 03:15:07 +0000 https://www.digit.info/2022/09/30/texas-vermont-regulators-object-to-celsius-stablecoin-sale-plan/

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

Go to Source

Powered by WPeMatico

]]>