Tag: Cease
US Fed Issued Cease and Desist Order Against Crypto-Friendly United Texas Bank
UTB faces a 90-day deadline to overhaul its AML and risk management programs, following an investigation into its crypto clientele practices.
These American States Have Asked Binance.US to Cease Services: WSJ
Regulators in Florida and Alaska said CZ’s guilty plea has made him unsuitable to control Binance.US as he still holds approximately 80% of shares in the company.
