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Tag:

FDIC

  • Regulations

    FDIC Unseals 175 Documents Exposing US Banks Debanking of Crypto Firms

    by shayaan February 6, 2025
    by shayaan February 6, 2025

    The Federal Insurance Deposit Corporation (FDIC) is unsealing hundreds of documents that expose how US …

    Read more
  • Markets

    FDIC Releases Documents on Crypto Debanking Ahead of Congressional Hearing

    by shayaan February 5, 2025
    by shayaan February 5, 2025

    Just ahead of the scheduled congressional hearing on banking practices and financial access, the Federal …

    Read more
  • Regulations

    Coinbase Asks FDIC, OCC and Federal Reserve To Remove Hurdles for Banks To Partner With Crypto Firms: Report

    by shayaan February 5, 2025
    by shayaan February 5, 2025

    Crypto exchange Coinbase is calling upon federal regulators to clarify rules allowing banks to offer …

    Read more
  • Regulations

    US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets

    by shayaan January 19, 2025
    by shayaan January 19, 2025

    The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary …

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  • Regulations

    Whistleblowers Allege FDIC Officials Are Destroying Documents Related to Operation Chokepoint 2.0: Senator Lummis

    by shayaan January 18, 2025
    by shayaan January 18, 2025

    U.S. Senator Cynthia Lummis (R-WY) wants the Federal Deposit Insurance Corporation (FDIC) to secure materials …

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  • Regulations

    Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records

    by shayaan January 17, 2025
    by shayaan January 17, 2025

    Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to …

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  • Regulations

    FDIC Vice Chairman Calls for Clear and Transparent Crypto Regulation Following Trump Inauguration

    by shayaan January 12, 2025
    by shayaan January 12, 2025

    The vice chairman of the Federal Deposit Insurance Corporation says the regulator needs a “new …

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  • Regulations

    FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0

    by shayaan January 11, 2025
    by shayaan January 11, 2025

    Federal Deposit Insurance Corporation (FDIC) interim Chair Travis Hill acknowledged the agency’s role in “debanking” …

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  • Regulations

    Coinbase shares unredacted FDIC letters urging banks to avoid offering basic Bitcoin services

    by shayaan January 4, 2025
    by shayaan January 4, 2025

    Coinbase chief legal officer Paul Grewal shared documents revealing that the Federal Deposit Insurance Corporation …

    Read more
  • Smart Contracts

    FDIC Took Issue With Banks Using Public Blockchains Like Ethereum, FOIA Docs Reveal

    by shayaan January 4, 2025
    by shayaan January 4, 2025

    U.S. banks that want to offer customers services built on public blockchain networks appear to …

    Read more
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