Labaran KasuwanciFed Hits Texas Bank tare da Tsagaitawa da Hana Sama da Ayyukan Kamfanin Crypto

Fed Hits Texas Bank tare da Tsagaitawa da Hana Sama da Ayyukan Kamfanin Crypto

Babban bankin tarayya ya ba da sanarwar dakatarwa da dakatar da oda zuwa bankin United Texas, yana mai nuni da “gagarumin gazawa” a cikin tsarin sarrafa hadarin da ma'amala da abokan cinikin cryptocurrency. Umurnin, mai kwanan wata 4 ga Satumba, ya biyo bayan jarrabawar da Fed ta yi a watan Mayu, wanda ya gano kurakuran da ke tattare da tsarin tafiyar da harkokin bankin da kuma sa ido daga kwamitin gudanarwa da manyan jami'an bankin.

Fed ya gano manyan matsalolin da suka shafi bankin United Texas Bank na bankin wakilin waje da abokan cinikinsa na kuɗi, musamman bin dokokin hana haramun (AML), gami da Dokar Sirrin Banki (BSA). Yayin da ba a yi cikakken bayani kan rashin bin ka’ida ba, an ce bankin ya dauki matakin inganta bin ka’idojin BSA da AML.

Hukumar bankin ta amince da gabatar da wani tsari na yau da kullun don inganta sa ido kan yadda yake bin wadannan ka'idoji. United Texas Bank, wanda ke daukar ma'aikata 75 ma'aikata kuma yana sarrafa kusan dala biliyan 1 a cikin kadarori, yana fuskantar ƙarin bincike na tsari yayin da sashin crypto ke ci gaba da jan hankali daga hukumomin tarayya.

Wannan shine misali na biyu na kwanan nan na Tarayyar Tarayya da ke ɗaukar mataki a kan banki mai aminci na crypto. A watan Agusta, Fed ya ba da irin wannan oda a kan Abokan Ciniki na tushen Pennsylvania, yana ambaton gazawar gudanarwar haɗari da ayyukan AML a reshensa, Bankin Abokan ciniki.

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