{
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regulatory scrutiny intensifies as crypto banks navigate compliance challenges and opportunities

Regulatory scrutiny of the cryptocurrency sector has intensified, with U.S. banks like Customers Bank and United Texas Bank facing enforcement actions for deficiencies in anti-money laundering practices. Meanwhile, TD Bank received a multi-billion-dollar fine for failing to monitor transactions adequately. Despite these challenges, European firms like Sygnum Bank and Bison Digital are finding opportunities for growth by adapting to the evolving regulatory landscape.
forbes.com
Silvergate Capital Corporation Crypto.com Coinbase Global, Inc. United Texas Bank BANK Bison Bank SA Signature Bank Bitstamp Sygnum Bank AG Kraken TD Banknorth Inc. Gemini 1 LLC TassatPay Bank Frick AG BCB Customers Bank BANK USA GBR PRT LIE Changpeng Zhao Nic Carter Show more
Crypto, News Article
16:18 20.10.2024
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