Nkhani za CryptocurrencyFed Hits Texas Bank yokhala ndi Cease and Desist Over Crypto Firm Services

Fed Hits Texas Bank yokhala ndi Cease and Desist Over Crypto Firm Services

Bungwe la Federal Reserve lapereka lamulo loti liyime ndikusiya ku United Texas Bank, ponena za "zofooka zazikulu" m'machitidwe ake oyendetsera ngozi ndi machitidwe ndi makasitomala a cryptocurrency. Lamuloli, la Seputembala 4, likutsatira mayeso a Meyi a Fed, omwe adavumbulutsa zolakwika pakuwongolera ndi kuyang'anira mabanki ndi oyang'anira ake ndi oyang'anira akuluakulu.

Bungwe la Fed lidazindikira zovuta zazikulu zokhudzana ndi mabanki akunja a United Texas Bank ndi makasitomala ake andalama, makamaka kutsatira kwake malamulo oletsa kuwononga ndalama (AML), kuphatikiza Bank Secrecy Act (BSA). Ngakhale zotsatizanazi sizinafotokozedwe mwatsatanetsatane, bankiyo akuti yachitapo kanthu kuti ipititse patsogolo kutsatira malamulo a BSA ndi AML.

Bungwe la banki lavomera kuti lipereke ndondomeko yolimbikitsa kuyang'anira kutsatiridwa ndi zofunikirazi. United Texas Bank, yomwe imalemba ntchito anthu 75 ndipo imayang'anira pafupifupi $ 1 biliyoni muzinthu, ikuyang'anizana ndi kuwunika kowonjezereka pamene gawo la crypto likupitiriza kukopa chidwi cha akuluakulu a boma.

Ichi ndi chitsanzo chachiwiri chaposachedwa cha Federal Reserve kuchitapo kanthu motsutsana ndi banki ya crypto-friendly. Mu Ogasiti, a Fed adapereka lamulo lofananalo motsutsana ndi Customers Bancorp yochokera ku Pennsylvania, kutchula zolakwika pakuwongolera zoopsa ndi machitidwe a AML ku kampani yake yocheperako, Customers Bank.

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