hard not to wonder if United Texas Bank, the bank that got a cease & desist order dropped on them today for failing to maintain adequate money laundering controls and also happened to work with #cryptocurrency companies, is involved in the #InfluencerGate situation..

full cease & desist order: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240904a2.pdf

#Russia #TimPool #USPol #UnitedTexasBank #Banking #moneylaundering #BennyJohnson #influencers #Russian #USPolitics #2024Election #Election2024 #TenetMedia