Tag: Order
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.
Fantom Secures Court Order Against Multichain to Recoup Lost Assets from Exploit
Fantom aims to liquidate the Multichain Foundation in order to recoup assets lost during the July exploit.
