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IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,… дальше »
2025-12-19 10:44 | |
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BitGo converts trust unit into national bank following OCC approval
BitGo Holdings, Inc. announced that the Office of the Comptroller of the Currency (OCC) has approved its application to convert BitGo Trust Company, Inc. , a South Dakota-chartered trust company, into a national bank. дальше »
2025-12-18 14:16 | |
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SEC urges caution on crypto wallets in latest investor guide
The SEC’s Office of Investor Education and Assistance issued a bulletin warning retail investors about crypto asset custody risks. The guidance covers how investors can store and access digital assets through crypto wallets, which hold private keys rather than the… дальше »
2025-12-16 20:45 | |
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US banks just unlocked a loophole to profit from your crypto trades without holding the bag
On Dec. 9, the Office of the Comptroller of the Currency put out a press release with a very direct message for US banks: you are allowed to sit in the middle of crypto trades. In the memorably titled News Release 2025-121, the OCC published the somehow even worse-titled Interpretive Letter 1188 and confirmed that […] The post US banks just unlocked a loophole to profit from your crypto trades without holding the bag appeared first on CryptoSlate. дальше »
2025-12-14 23:00 | |
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Ripple, Circle, Paxos Secure Path To National Banking Charters In The US
On Friday, the Office of the Comptroller of the Currency (OCC) approved national trust charter applications from several key firms in the industry including Circle’s First National Digital Currency Bank, Ripple National Trust Bank, BitGo Bank & Trust, Fidelity Digital Assets, and Paxos Trust Company. дальше »
2025-12-12 20:58 | |
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Ripple wins U.S. trust bank charter as Garlinghouse hits back at banking lobby
Ripple has received conditional approval from the Office of the Comptroller of the Currency [OCC] to form Ripple National Trust Bank. This marks one of the most significant regulatory breakthroughs foThe post Ripple wins U. дальше »
2025-12-12 20:23 | |
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a16z Makes Bold Asia Push: Opens Seoul Office as It Targets the World’s No.2 Crypto Market
Key Takeaways: a16z opens its first Asia office in Seoul to tap into South Korea’s massive crypto user base. Sungmo Park, a veteran of Monad Foundation and Polygon Labs, will The post a16z Makes Bold Asia Push: Opens Seoul Office as It Targets the World’s No.2 Crypto Market appeared first on CryptoNinjas. дальше »
2025-12-12 16:24 | |
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Galaxy Digital opens Abu Dhabi office as Middle East push accelerates
Galaxy Digital opens an Abu Dhabi office under ADGM, deepening its Middle East footprint as UAE regulators fast-track major exchanges and stablecoin issuers. Digital asset firm Galaxy Digital has established a new entity in Abu Dhabi as part of its… дальше »
2025-12-12 12:10 | |
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a16z Opens First Asia Office: Park From Naver and Monad to Lead
a16z crypto, the crypto-focused venture arm of Andreessen Horowitz, has officially entered the Asian market with the opening of its first regional office in Seoul, South Korea. The Silicon Valley-based venture fund appointed Sungmo Park as Head of APAC go-to-market to lead the Seoul operations. дальше »
2025-12-11 05:13 | |
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OCC clears U.S. banks to run riskless principal crypto trades in 2025
OCC Letter 1188 confirms U.S. banks can run riskless principal crypto trades, capping a 2025 rollback of Fed, FDIC and OCC hurdles on custody and tokenized rails. The Office of the Comptroller of the Currency published Interpretive Letter 1188 on… дальше »
2025-12-11 13:22 | |
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U.S. banks can now broker Bitcoin, Ethereum, XRP, and Solana trades — officially!
The Office of the Comptroller of the Currency [OCC] has confirmed that U. S. national banks may legally conduct “riskless principal” transactions in crypto-assets. This extends existing brokeraThe post U. дальше »
2025-12-10 22:45 | |
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OCC Confirms Banks Can Act as Intermediaries in Crypto Transactions
Bitcoin Magazine OCC Confirms Banks Can Act as Intermediaries in Crypto Transactions The Office of the Comptroller of the Currency (OCC) clarified today that national banks may conduct crypto-related “riskless principal” transactions. дальше »
2025-12-10 22:22 | |
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US Banks Cleared For ‘Riskless’ Crypto Transactions Following OCC Letter
In a new major breakthrough for the digital asset industry in the United States, the Office of the Comptroller of the Currency (OCC) announced on Tuesday that national banks are permitted to engage in “riskless principal transactions” involving crypto-assets. дальше »
2025-12-10 21:37 | |
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Банки способны эволюционировать от телеграфа до блокчейна — банковский регулятор США
Руководитель Управления контролера денежного обращения США открыто заявил: криптокомпании должны получать банковские лицензии наравне с традиционными финансовыми учреждениями. Джонатан Гулд (Jonathan Gould), глава Office of the Comptroller of the Currency (OCC), считает, что нет никаких оснований относиться к цифровым активам по-особому. дальше »
2025-12-9 10:20 | |
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Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
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KuCoin enters Australia with new Sydney headquarters and local leadership
Crypto exchange KuCoin has entered the Australian market with a new office in Sydney as it continues to grow its global footprint. According to the official Nov. 17 press release, the Sydney office will serve as the exchange’s regional headquarters… дальше »
2025-11-18 11:17 | |
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Community Banks Fight Sony’s Crypto Banking Plans
The Independent Community Bankers of America (ICBA) wants federal regulators to stop Sony Bank from getting a special license to run crypto services. The banking group sent a letter to the Office of the Comptroller of the Currency (OCC) last week, asking them to reject Sony's application. дальше »
2025-11-15 00:39 | |
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Taurus sets up New York outpost for U.S. expansion
Taurus is continuing its North American strategy with a New York office, its second on the continent, signaling a deeper commitment to the region’s financial ecosystem amid increasing institutional crypto activity. дальше »
2025-10-29 19:46 | |
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TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets
Geneva, Switzerland, October 28, 2025 – TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications (dApps), participated in the 9th Global Conference on Criminal Finances and Cryptoassets, held on October 28-29, 2025, at the United Nations Office on Drugs and Crime (UNODC) headquarters in Vienna, […] The post TRON DAO Participates in Europol’s 9th Global Conference on Criminal Finances and Cryptoassets appeared first on CryptoSlate. дальше »
2025-10-30 17:02 | |
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Crypto.com pushes for full federal banking status
Crypto.com has petitioned the Office of the Comptroller of the Currency for a National Trust Bank Charter, a move that would place it under federal supervision and mark one of the highest regulatory accolades attainable in the digital asset industry.… дальше »
2025-10-26 21:12 | |
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What to expect from rate cut delay as UK inflation steady at 3.8% in September?
UK inflation remains stubbornly high at 3.8%, keeping the Bank of England cautious on interest rate cuts. What does it mean for crypto? UK inflation holds steady at 3.8% amid mixed price trends The latest data from the Office for… дальше »
2025-10-22 16:04 | |
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Ripple Labs Wants to Lease Brookfield Corp’s Newest London Skyscraper
Ripple Labs is negotiating to lease some of the most expensive office space in London’s financial district. The post Ripple Labs Wants to Lease Brookfield Corp’s Newest London Skyscraper appeared first on Coinspeaker. дальше »
2025-10-21 17:55 | |
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How Crypto Investors Protect Wealth with a Family Office
You’ve finally made it. Your wallet shows seven figures. Your stack keeps growing. Maybe you caught everything at the right time and rode it up. You’re scrolling through your portfolio and feeling that mix of pride and dread. дальше »
2025-10-21 13:11 | |
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Arthur Hayes’ Maelstrom To Raise $250 Million For Crypto Equity Fund
Arthur Hayes’ home office Maelstrom is seeking $250 million in capital investment to finance a private equity fund targeted at mid-sized crypto companies. According to Bloomberg, the fund is designed to provide traditional investors more access to the crypto market amid a spectacular recovery from the FTX-inspired market crash in November 2022. Related Reading: Ethereum […] дальше »
2025-10-19 01:30 | |
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Arthur Hayes’ family office seeks $250m for crypto buyout fund: Bloomberg
Arthur Hayes’s family office is looking to raise at least $250 million for a new fund that will invest in or acquire medium-sized cryptocurrency firms. Maelstrom, the family office of BitMEX co-founder Arthur Hayes, is seeking $250 million for its… дальше »
2025-10-19 19:18 | |
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Can New York’s new crypto office thaw America’s coldest market?
New York City Mayor Eric Adams just built a new power center for crypto inside City Hall. On Oct. 14, he signed Executive Order 57 and created the Office of Digital Assets and Blockchain Technology, a unit that sits in the Mayor’s Office, reports to the city CTO, and is led by Moises Rendon. дальше »
2025-10-16 21:30 | |
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Erebor secures conditional OCC charter for crypto banking
Erebor has obtained preliminary conditional approval for a national bank charter, positioning itself to target the innovation economy and become a cornerstone for crypto and AI startups. According to a press release dated Oct. 15, the Office of the Comptroller… дальше »
2025-10-16 21:05 | |
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NYC mayor launches official digital assets office to drive crypto adoption
In a move to formalize its crypto policy, New York City has launched the nation’s first office dedicated to digital assets and blockchain technology. New York City has launched the U.S.’ first-ever municipal office focused on digital assets and blockchain,… дальше »
2025-10-16 10:01 | |
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Boerse Stuttgart Group Introduces Crypto Trading Services in Spain – Europe’s 6th-Largest Bank Eyes European expansion
Boerse Stuttgart opens Madrid office to launch crypto trading in Spain. The bank aims to expand partnerships with major banks under favorable MiCA regulations. дальше »
2025-9-23 22:30 | |
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Australians trim crypto allocations in SMSF retirement funds by 4%
Australians have shaved nearly 4% off their crypto holdings in Self-Managed Super Funds over the past year. Data published by the Australian Taxation Office on Sept. 3 reveals that the total crypto holdings across these funds, which were at A$3.119… дальше »
2025-9-4 09:37 | |
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Сальвадор распределил биткоин-резерв по 14 кошелькам для защиты от квантовых атак
Центральноамериканская страна перевела свои 6 274 биткоина на сумму $678 млн с одного адреса на 14 новых кошельков, при этом каждый из них содержит не более 500 BTC. Такое решение Bitcoin Office Сальвадора объяснил необходимостью минимизировать ущерб от возможных квантовых атак в будущем. дальше »
2025-8-31 11:07 | |
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Pennsylvania Democrats propose crypto ban targeting lawmakers in office
Pennsylvania Democrats crypto ban дальше »
2025-8-22 08:46 | |
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Lazarus strikes again? $23m theft topples UK-registered crypto platform
North Korea’s notorious Lazarus Group has been blamed for a $22.8 million crypto heist that crippled UK-registered exchange Lykke, forcing its shutdown and triggering investor lawsuits. The British Treasury’s sanctions office linked the state-backed hackers to thefts of Bitcoin, Ethereum,… дальше »
2025-8-18 21:30 | |
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Crypto News: What’s Operation Chokepoint And Why Did Donald Trump Shut It Down?
‘Operation Chokepoint’ is a term that became common under the regulatory regime during the Joe Biden administration. This operation marked part of the government’s initiatives to stifle the crypto industry back then, something which Trump has corrected since entering office. дальше »
2025-8-12 19:00 | |
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Власти Сальвадора хотят открыть в стране биткоин-банки
Национальный биткоин-офис Сальвадора (Bitcoin Office) объявил о планах запустить в стране биткоин-банкинг. Он предполагает создание кредитных учреждений, предназначенных специально для операций с первой криптовалютой. дальше »
2025-8-9 17:03 | |
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El Salvador to Setup Bitcoin Banks – The First of Its Kind
El Salvador’s Bitcoin revolution is entering a new chapter. The Bitcoin Office X handle announced that “Bitcoin Banks” are coming to the nation — the first of their kind anywhere in the world. The reveal came from the country’s official Bitcoin Office, which teased the development in a post on X, referring to El Salvador … Continued The post El Salvador to Setup Bitcoin Banks – The First of Its Kind appeared first on BeInCrypto. дальше »
2025-8-8 11:44 | |
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Indonesia's Bitcoin Reserve could lock away 200K BTC: But is the country ready?
Key Takeaway Indonesia is exploring Bitcoin as part of its national reserves to hedge against inflation and diversify assets, led by the Vice President’s office. Indonesia is the latest natiThe post Indonesia's Bitcoin Reserve could lock away 200K BTC: But is the country ready? appeared first on AMBCrypto. дальше »
2025-8-7 06:00 | |
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Federal Reserve, FDIC and OCC clarify crypto custody rules for banks
U.S. banking regulators have issued a statement clarifying the rules around cryptocurrency safekeeping, or custody, by banking organizations. The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the… дальше »
2025-7-15 22:53 | |
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Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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Data of 27,000 Bitcoin Depot customers exposed in massive breach
The crypto ATM operator kept the leak quiet for over a year, citing federal procedures and law enforcement investigations. According to a recent filing with the Maine Attorney General’s office, the breach was first detected on June 23, 2024, when… дальше »
2025-7-10 14:43 | |
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