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Kraken’s Parent Files For OCC National Trust Charter—Hinting At A Ripple, Coinbase Play
Payward, the parent company of cryptocurrency exchange Kraken, disclosed on Friday that it has filed an application with the Office of the Comptroller of the Currency (OCC) seeking approval for a National Trust Company charter. дальше »
2026-5-9 14:00 | |
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Polymarket’s Panama HQ Is Reportedly a Shared Law Office That Also Worked With FTX
NPR found Polymarket's Panama HQ is a shared law office that hosts 15 crypto firms and once did work for FTX. The post Polymarket’s Panama HQ Is Reportedly a Shared Law Office That Also Worked With FTX appeared first on BeInCrypto. дальше »
2026-5-6 00:13 | |
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Ripple opens Dubai HQ to double Middle East and Africa team amid demand surge
Ripple has expanded its presence in the UAE by opening a new Middle East and Africa headquarters in Dubai, increasing its capacity to grow its regional operations. According to Ripple, the office is based in the Dubai International Financial Centre… дальше »
2026-4-30 11:37 | |
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Trump Extends the Israel-Lebanon Ceasefire by Three Weeks After Oval Office Talks
President Trump announced on April 23 that Israel and Lebanon have agreed to extend their ceasefire by three weeks after a second round of high-level White House talks involving the Israeli and Lebanese ambassadors, Secretary of State Marco Rubio, Vice… дальше »
2026-4-25 00:51 | |
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White House Accuses China of Running an Industrial-Scale Operation to Copy US AI Models
White House Office of Science and Technology Policy director Michael Kratsios circulated a memo on April 23 accusing Chinese entities of conducting deliberate, industrial-scale campaigns to distil and steal US frontier AI systems, using tens of thousands of proxy accounts… дальше »
2026-4-25 23:40 | |
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US Banks Are Calling Senators Directly to Kill the CLARITY Act’s Stablecoin Yield Rule
US banking groups have escalated their campaign against the CLARITY Act by calling Senate offices directly, with the North Carolina Bankers Association confirmed on April 18 to be urging member banks to phone Senator Thom Tillis’s office personally to demand… дальше »
2026-4-25 21:50 | |
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U.S. sanctions Cambodian senator Kok An over alleged crypto scam network
The U.S. Treasury has sanctioned Cambodian senator Kok An and a network of 28 entities over alleged ties to a large-scale crypto scam and trafficking-linked operation. The U.S. Department of the Treasury said Thursday that its Office of Foreign Assets… дальше »
2026-4-25 11:22 | |
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Tether freezes $344M in USDT tied to sanctions evasion, pig-butchering scams
Tether froze over $344M in USDT tied to sanctions evasion and pig-butchering scams, underscoring stablecoins’ role as both crime rails and regulatory choke points. Tether has frozen more than $344 million in USDT in collaboration with the U.S. Treasury’s Office… дальше »
2026-4-23 16:57 | |
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Kevin Warsh Crypto Bets Span 20+ Blockchain Firms
Kevin Warsh crypto holdings in more than 20 blockchain companies are now public record after Trump’s Fed chair nominee filed a 69-page financial disclosure with the U.S. Office of Government Ethics, with his Senate confirmation hearing set for April 21.… дальше »
2026-4-16 21:15 | |
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25th Amendment Trump Iran War: MTG, Alex Jones, and Candace Owens All Call for His Removal Today
The 25th amendment Trump Iran war political crisis escalated sharply on Tuesday when former Rep. Marjorie Taylor Greene, conservative commentator Candace Owens, and media personality Alex Jones all publicly called for President Trump’s removal from office after his “a whole… дальше »
2026-4-8 22:15 | |
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Did Japan’s PM Actually Back the Memecoin Bearing Her Name?
Japan’s SANAE TOKEN saga has entered a new phase, with fresh media reports alleging the prime minister’s office knew more than it admitted. But for crypto markets, the bigger story is what happens next in Tokyo’s legislature. дальше »
2026-4-7 06:30 | |
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Bill Ackman Risks $10 Billion IPO to Expose the ‘Tax’ Every CEO Pays
Pershing Square CEO Bill Ackman refuses to settle what he calls a fabricated gender discrimination claim from a terminated family office employee, weeks before his $10 billion IPO. The post, which quickly went viral, drew immediate public support from Elon Musk and venture capitalist Chamath Palihapitiya, both of whom framed such lawsuits as a hidden The post Bill Ackman Risks $10 Billion IPO to Expose the ‘Tax’ Every CEO Pays appeared first on BeInCrypto. дальше »
2026-4-5 12:32 | |
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DeepSeek AI Predicts XRP and Bitcoin Prices if Trump Leaves Office Early
There’s an interesting scenario making the rounds in crypto right now: what if Donald Trump isn’t in office before 2027? It’s not the most likely outcome, but prediction markets put the odds at around 14%. дальше »
2026-4-4 23:00 | |
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Coinbase becomes first major US exchange to win OCC trust charter — community banks call it a grave mistake
Coinbase has received conditional approval from the Office of the Comptroller of the Currency for a national trust bank charter — a first for any major U.S. crypto exchange — as community banking groups wasted no time calling the decision… дальше »
2026-4-4 23:00 | |
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U.S. democrats urge crackdown on potential insider trading in prediction markets
More than 40 Democratic lawmakers have pressed U.S. regulators to step in as concerns mount over potential misuse of sensitive government information in prediction markets. In a letter sent to the Commodity Futures Trading Commission and the Office of Government… дальше »
2026-3-31 12:22 | |
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White House crypto czar leaves office after securing crypto wins for banks and institutions instead of Bitcoin
David Sacks leaves office with wins for crypto infrastructure, while Bitcoin holders are still waiting David Sacks is out of the formal White House crypto czar role after exhausting the 130-day limit attached to his special government employee status. дальше »
2026-3-28 19:30 | |
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FBI warns of Tron-based scam tokens posing as law enforcement
The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers… дальше »
2026-3-20 08:26 | |
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Crypto Office — обзор удобного приложения в Telegram для работы с криптовалютами
В данной статье подробно разберем, что такое Crypto Office в Телеграм, какие задачи решает для частных пользователей и чем полезен для бизнеса. Общая оценка Crypto Office Рассмотрим ключевые параметры, по которым мы оценивали сервис, с коротким обоснованием каждой оценки. дальше »
2026-3-18 14:42 | |
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Crypto In Spotlight As OFAC Targets North Korean IT Worker Network
Crypto moved to the center of Washington’s latest North Korea sanctions action on March 12, after the US Treasury’s Office of Foreign Assets Control designated six individuals and two entities tied to DPRK-run IT worker schemes. дальше »
2026-3-14 10:00 | |
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Bitcoin Heist to Payday: South Korean Prosecutors Turn Phished Coins Into Cash
The Gwangju District Prosecutors’ Office sold off all of 320 (BTC) recovered from hackers and returned them to the national treasury. The Bitcoin Heist According to a piece published by Chosun Ilbo, The Gwangju District Prosecutors’ Office announced on March 10 that it had “sold all 320. дальше »
2026-3-11 09:00 | |
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US banking lobby weighs lawsuit against OCC over crypto trust bank charters
A banking lobby group in the United States is considering legal action against the Office of the Comptroller of the Currency over the agency granting national trust bank charters to crypto firms. An unnamed source familiar with “the lobby’s thinking”… дальше »
2026-3-10 07:45 | |
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Big Banks Threaten To Sue OCC Over Crypto Rules, Citing Threats To Financial Stability
The traditional banking sector in the United States is reportedly intensifying its opposition to crypto firms and considering a potential lawsuit against the Office of the Comptroller of the Currency (OCC) over federal licenses granted to these companies. дальше »
2026-3-10 19:16 | |
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Prediction market Kalshi faces lawsuit over disputed $54M bets
Kalshi faces a class-action lawsuit over disputed payouts totaling approximately $54 million related to bets on Iranian Supreme Leader Ali Khamenei’s departure from office. Users who wagered Khamenei would leave his position before March 1 claim the prediction market platform… дальше »
2026-3-8 18:45 | |
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Kalshi faces class action over $54M bet on Iran leader’s departure
Kalshi faces a class action over a $54M prediction market on Iran Supreme Leader Ali Khamenei leaving office. The post Kalshi faces class action over $54M bet on Iran leader’s departure appeared first on Crypto Briefing. дальше »
2026-3-7 20:26 | |
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Revolut seeks US banking licence to expand services
Revolut has applied for a US banking licence to deepen its presence in the market. Revolut, one of Europe’s largest fintechs with a valuation reported around $75b, has applied to the US Office of the Comptroller of the Currency for… дальше »
2026-3-5 18:25 | |
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Zerohash joins wave of crypto firms pursuing US national trust bank charter
Zerohash is looking to secure a United States national trust bank charter as it plans to operate a federally regulated trust bank. Securing a National Trust Bank charter from the Office of the Comptroller of the Currency will allow the… дальше »
2026-3-5 08:01 | |
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DOJ seeks forfeiture of $327K in USDT linked to romance scam
The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action Monday seeking to recover 327,829. 72 USDT, allegedly involved in a money laundering scheme connected to an online romance scam. дальше »
2026-3-4 11:13 | |
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CFTC Names New Enforcement Leader, Chair Promises End To Crypto Crackdown Era
The US Commodity Futures Trading Commission announced Monday that former federal prosecutor David Miller will serve as the agency’s new Director of Enforcement, a key role for crypto regulation. Key CFTC Appointment According to Reuters, Miller previously worked in the securities and commodities fraud task force at the US Attorney’s Office in Manhattan, where he […] дальше »
2026-3-3 11:00 | |
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Kalshi Halts Khamenei Market, Polymarket’s Contract Enters Second Dispute
When U. S. and Israeli strikes hit Iran early Saturday morning, prediction markets faced the scenario critics and regulators had warned about days earlier. Kalshi’s Ali Khamenei ‘out of office’ contracts saw $21. дальше »
2026-3-1 12:09 | |
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South Korea’s tax office leaks wallet seed and loses $4.8M in seized tokens
South Korea’s National Tax Service reportedly published a wallet seed phrase in a press release, and tokens worth $4.8 million were swiftly drained in the latest custody blunder for the authorities. дальше »
2026-2-28 17:06 | |
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U.S. banking regulator OCC proposes stablecoin rules to implement GENIUS act
The Office of the Comptroller of the Currency (OCC) has unveiled a comprehensive proposal to implement the GENIUS Act, marking a significant step toward federally regulated stablecoin activity in the United States. дальше »
2026-2-26 12:50 | |
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Crypto.com Moves Closer To Full Bank Status With Conditional US Charter Approval
Crypto. com has received conditional approval from the Office of the Comptroller of the Currency (OCC) to establish a national trust bank. The firm said that the approval allows the company to charter Foris Dax National Trust Bank, which will operate under the name Crypto. дальше »
2026-2-24 09:00 | |
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Crypto.com secures conditional OCC approval for national trust bank charter
Global cryptocurrency platform Crypto.com has received conditional approval from the Office of the Comptroller of the Currency to launch a federally regulated trust bank in the United States. With this approval, announced on Feb. 13, the company can move ahead… дальше »
2026-2-24 08:42 | |
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Lagarde exit speculation raises questions over ECB digital euro plans
Speculation surrounding Christine Lagarde’s potential early exit from the European Central Bank is drawing attention to the future of the digital euro initiative and crypto regulatory priorities. Lagarde, who assumed office in November 2019, is reportedly considering leaving before her term ends in October 2027, according to a Financial Times report on Wednesday. дальше »
2026-2-23 15:54 | |
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Stablecoin platform Bridge wins conditional approval for national trust bank charter
Stablecoin platform Bridge has received a conditional banking charter from the United States Office of the Comptroller of the Currency. “Once fully approved, the charter will enable Bridge to operate stablecoin products and services under direct federal oversight,” Bridge said… дальше »
2026-2-18 09:58 | |
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Bridge receives conditional OCC approval for national trust bank charter
Bridge received conditional approval from the Office of the Comptroller of the Currency to become a federally chartered national trust bank. дальше »
2026-2-18 05:10 | |
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Love in the time of crypto: DOJ warns of Valentine’s Day romance scams
As Valentine’s Day approaches, the U.S. Attorney’s Office for the Northern District of Ohio is warning the public about a surge in romance scams that target people through online relationships and often lead to financial loss, including requests for cryptocurrency… дальше »
2026-2-14 13:43 | |
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Fed’s March rate cut could push the U.S. dollar down 10% - Is crypto at risk?
One thing that’s been consistent since U. S President Donald Trump took office? The U. S dollar just keeps sliding. In 2025, the DXY fell by 9. 4% - Marking its worst streak since 2017. And yet, there The post Fed’s March rate cut could push the U. дальше »
2026-2-12 03:00 | |
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Crypto kidnapping in France: Police arrest six over magistrate abduction
French authorities have arrested multiple suspects in connection with the kidnapping of a magistrate and her mother in a case prosecutors say involved a cryptocurrency ransom plot. Crypto kidnapping sparks nationwide police operation in France The Lyon public prosecutor’s office… дальше »
2026-2-9 12:25 | |
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Bitcoin in freefall hitting lowest price since Trump took office as leverage turns a macro wobble into a brutal cascade
Bitcoin fell around 8% on Feb. 3, briefly losing the $73,000 level. A quick rebound took prices to $74,500 as of press time, dampening the intraday correction to 5. 8%. The decline marks the lowest price point in the President Donald Trump administration and the weakest level since the November 2024 Presidential Election. дальше »
2026-2-4 23:30 | |
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США впервые ввели санкции против биткоин-бирж за связь с Ираном
Управление по контролю за иностранными активами Министерства финансов США (OFAC) внесло в санкционный список платформы цифровых активов Zedcex и Zedxion. Today, Treasury’s Office of Foreign Assets Control took additional action against Iranian officials responsible for the regime’s brutal crackdown on its own people. дальше »
2026-2-1 18:52 | |
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Best Cheap Crypto to Buy Now in February: VeChain and Polygon Forge On, While DeepSnitch AI Anticipates Post-Launch Moonshot
As January turns to February, Nubank has picked up conditional approval from the US Office of the Comptroller of the Currency to form a national bank. This will allow it to offer deposits, lending, and digital asset custody in the US. дальше »
2026-1-31 12:30 | |
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Kalshi’s January Transactions Surge As Exchange Opens D.C. Office
Kalshi is on track to nearly double December's transactions and surpass 50M for January as the company invests heavily in government policy outreach. The post Kalshi’s January Transactions Surge As Exchange Opens D.C. Office appeared first on DeFi Rate. дальше »
2026-1-29 09:24 | |
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Kalshi’s January Transactions Surge Past December Total as Exchange Opens Washington Office
Kalshi is on track to set a new monthly activity record after surpassing its December transaction total in less than four weeks. This shows demand for regulated prediction markets as the company simultaneously increases its policy footprint in Washington. дальше »
2026-1-28 09:24 | |
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World Liberty Bank Charter Review Continues Despite Warren’s Criticism
The Office of the Comptroller of the Currency (OCC) has confirmed it will continue reviewing World Liberty Financial Institution’s (WLFI) application for a national bank [...] дальше »
2026-1-26 06:30 | |
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OpenSea Insider Trading Case Ends Without A Retrial – Details
Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »
2026-1-24 02:00 | |
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