OCC grants Crypto.com conditional approval for bank trust charter

2026-2-23 19:20

While Coinbase and others await decision on their applications, the federal banks regulator has already signaled friendliness to crypto companies through several conditional approvals. origin »

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crypto conditional regulator banks federal applications friendliness

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Источник: cointelegraph.com

crypto conditional → Результатов: 40

Crypto.com wins conditional approval for US national trust bank license

Crypto.com secures conditional OCC approval for a US national trust bank license to offer custody and staking under federal oversight. The post Crypto.com wins conditional approval for US national trust bank license appeared first on Crypto Briefing.

2026-2-23 18:57	Regulation
crypto national trust license bank conditional approval

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Crypto.com Wins Conditional Green Light for National Trust Bank in the U.S.

Crypto.com receives conditional approval from the OCC to charter National Trust Bank, a key step toward offering regulated crypto custody and staking services.

2026-2-23 18:21	USA
crypto bank national trust conditional toward step

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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.

2026-1-31 12:30	Latest News
february currency form national comptroller approval bank

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Nubank wins conditional US approval to form national bank

The conditional approval moves the Latin American fintech into the bank organization phase as it seeks to expand regulated banking and crypto services in the United States.

2026-1-30 19:57
approval bank conditional regulated banking expand seeks

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Brazil’s Nubank gets conditional approval to establish US national bank

Nubank's US expansion could reshape the digital banking landscape, challenging traditional banks with its innovative, customer-centric model. The post Brazil’s Nubank gets conditional approval to establish US national bank appeared first on Crypto Briefing.

2026-1-30 17:58	Regulation
nubank bank brazil gets national conditional approval

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Crypto.com granted conditional approval to operate as a VASP in the Cayman Islands

Crypto.com's conditional approval in the Cayman Islands could enhance regulatory credibility and expand its influence in the global crypto market. The post Crypto.com granted conditional approval to operate as a VASP in the Cayman Islands appeared first on Crypto Briefing.

2026-1-6 20:30	Regulation
crypto islands conditional cayman approval vasp operate

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Five Crypto Firms Win Conditional Approvals as National Trust Banks, Including Fidelity and BitGo

Bitcoin Magazine Five Crypto Firms Win Conditional Approvals as National Trust Banks, Including Fidelity and BitGo The OCC has conditionally approved five crypto firms — Ripple, Circle, Fidelity Digital Assets, BitGo, and Paxos — to become national trust banks, advancing the integration of digital assets into U.

2025-12-12 21:28
banks trust bitgo five national fidelity firms

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Ripple gets OCC approval to become national trust bank, joining BitGo and others

The OCC granted conditional trust bank approvals to Ripple, BitGo, and others, expanding cryptos role in the U.S. federal banking system. The post Ripple gets OCC approval to become national trust bank, joining BitGo and others appeared first on Crypto Briefing.

2025-12-14 19:29	Regulation
bank others ripple trust bitgo occ approval

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Paxos, Ripple, Circle and others secure US trust bank approvals

The conditional approvals clear a path for major crypto companies to operate as national trust banks under the supervision of the US OCC.

2025-12-13 19:26	Bitcoin
approvals trust operate companies occ banks supervision

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BitGo gets OCC nod to become national crypto trust bank

BitGo received conditional OCC approval to become a national crypto trust bank and is preparing for a public listing. The post BitGo gets OCC nod to become national crypto trust bank appeared first on Crypto Briefing.

2025-12-14 19:23	Regulation
crypto national bank bitgo trust occ gets

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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…

2025-10-16 21:05	United States
erebor crypto conditional charter startups according cornerstone

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Tornado Cash dev Alexey Pertsev granted conditional release after months in custody

The case underscores the tension between regulatory oversight and the autonomy of decentralized technologies, impacting user privacy and developer liability. The post Tornado Cash dev Alexey Pertsev granted conditional release after months in custody appeared first on Crypto Briefing.

2025-2-8 22:27	Regulation
months release tornado custody conditional dev cash

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Hong Kong gives conditional licenses to four crypto exchanges

The Hong Kong Securities and Futures Commission has granted conditional licenses to four virtual asset trading platforms. The platforms — Accumulus GBA Technology, DFX Labs, Hong Kong Digital Asset EX, and Thousand Whales Technology — must meet specific regulatory conditions…

2024-12-18 19:05	Hong Kong
hong kong technology platforms asset licenses conditional

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Hong Kong approves spot Bitcoin, Ethereum ETFs by Bosera and HashKey

HashKey and Bosera International have received conditional approval from the Hong Kong regulator for two spot crypto ETFs, marking a pivotal moment for Asian investors. HashKey Capital and Bosera International have secured conditional approval from the Hong Kong Securities and…

2024-4-15 10:14	Hong Kong
hashkey bosera hong kong international conditional approval

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Crypto Exchange Deribit's Dubai-Based Unit Wins Conditional VASP License

Obtaining the full VARA spot and derivatives license is an important next step in our efforts to raise the overall quality & governance standards of our platform, exchange's new CEO Luuk Strijers told CoinDesk.

2024-4-3 11:33
license exchange governance quality raise efforts standards

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OKX wins conditional virtual asset services licence in Dubai

Crypto exchange OKX has been approved by the Dubai Virtual Assets Regulatory Authority (VARA) to offer exchange services. OKX, however, says the licence will not be operational until the exchange meets further regulatory requirements.

2024-1-17 14:43	OKX
okx exchange dubai virtual licence regulatory services

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SEBA Bank Granted Conditional Approval for Hong Kong Crypto Services

Swiss-based SEBA bank has received conditional approval from Hong Kong's Securities and Futures Commission to offer cryptocurrency services in Asia, pending fulfilment of certain conditions. The post SEBA Bank Granted Conditional Approval for Hong Kong Crypto Services appeared first on BeInCrypto.

2023-8-30 07:52	Markets
hong seba services approval kong conditional bank

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Crypto Lender BlockFi Receives Conditional Approval For Bankruptcy Plan

In a recent development, popular cryptocurrency lender BlockFi has announced that a US court has conditionally approved its bankruptcy plan and ordered that everyone entitled to vote should vote to accept the plan.

2023-8-3 22:00	Crypto News
plan bankruptcy lender vote blockfi approved ordered

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BlockFi victims set to get reimbursed

BlockFi, the troubled crypto lender, progresses towards repaying its clients as the U.S. bankruptcy court in New Jersey conditionally approves its disclosure statement. BlockFi’s efforts to reorganize and refund its clients have taken a positive step forward with the conditional…

2023-8-3 16:29	United States
blockfi clients reorganize efforts disclosure statement conditional

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BlockFi conditionally approved $1B recovery plan sets stage for repayment, larger recoveries

Bankrupt crypto lender BlockFi announced that it had received conditional approval for its disclosure statement from the United States Bankruptcy Court of New Jersey, according to an Aug. 2 press statement jointly issued with its Official Committee of Unsecured Creditors.

2023-8-3 15:45	BlockFi
blockfi statement new jersey according conditionally court

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Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License

BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions.

2023-7-12 13:06	crypto exchanges
bitoasis virtual conditions assets regulatory authority closely

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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance

Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements.

2023-7-11 01:55	Regulation
bitoasis exchange dubai crypto regulatory assets virtual

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PayPal Converts Conditional Virtual Currency License to Full BitLicense

The payments company announced it would let users withdraw their crypto holdings to their own wallets earlier today.

2022-6-8 21:53	Business
withdraw users let today crypto wallets own

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Top US Banking Regulator to Review Cryptocurrency Standards Under New Leadership

The new Acting Comptroller of the Currency, Michael Hsu, has requested a review of the cryptocurrency standards established by the top U. S. banking regulator. He is also urged to “reassess any conditional national trust charters and halt the approval of any additional charters to nonbank entities” during the review.

2021-5-20 18:03
review regulator banking any charters cryptocurrency standards

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OCC Grants Crypto Firm Paxos ‘Conditional Approval’ for US Bank Charter

The digital currency and stablecoin issuer Paxos has been granted conditional approval for a bank charter under the Paxos National Trust in New York. The U.S. Office of the Comptroller of the Currency issued a preliminary conditional approval which means the regulating entity still has to authorize the firm’s future banking plans. Paxos Granted Preliminary […]

2021-4-25 00:30
paxos approval conditional preliminary granted charter currency

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PayPal Partner Paxos Obtains Federal Bank Charter from OCC

Paxos is the latest company to obtain preliminary conditional approval from the U. S. Office of the Comptroller of the Currency (OCC) to establish a de novo National Trust Bank. This is the third such charter issued by the OCC, the top banking regulator, to a crypto native company.

2021-4-24 18:00
occ company paxos bank charter third such

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DeversiFi introduces fast withdrawals feature between L2 and L1 Ethereum

CryptoNinjas » DeversiFi introduces fast withdrawals feature between L2 and L1 Ethereum DeversiFi, an Ethereum-based crypto trading/exchange ecosystem, today announced it has collaborated with StarkWare to use, for the first time; a new type of L2 transaction known as a ‘conditional transfer’ – which makes possible interoperability between L2 and L1 Ethereum.

2021-3-9 03:34
ethereum deversifi between feature introduces fast withdrawals

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Blockchain Bank Protego Becomes the Second OCC-approved National Crypto Custodian

The first and only Washington-chartered digital assets company Protego Trust Bank will become the second digital asset bank in the US to receive conditional approval from the Office of the Comptroller of the Currency (OCC) to custody digital assets for institutional clients.

2021-2-6 14:09	Cryptocurrency News
digital bank protego second assets receive office

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Bitcoin and How Crypto will Transform the Financial World

On January 13, 2021, the US Office of the Comptroller of the Currency (OCC) announced that it had given conditional approval to Anchorage Trust Company, a chartered trust firm, to become Anchorage Digital Bank.

2021-1-27 12:00	Sponsored
anchorage trust had given bank conditional approval

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Anchorage Obtains Federal License to Operate as Crypto Bank

The U. S. Office of the Comptroller of the Currency (OCC) has granted conditional approval to crypto custodian Anchorage to launch the first federally chartered digital asset bank in the country. In a statement on Jan.

2021-1-15 09:30
crypto anchorage bank federally jan launch chartered

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Anchorage Secures Trust Charter from Outgoing OCC Brian Brooks; Becomes First Crypto Bank

Crypto custody and financial services firm Anchorage has received a conditional trust charter from the OCC. Anchorage, a crypto custody and financial services provider, is the first crypto native company to secure a bank charter.

2021-1-15 22:22	Legal & Regulation
crypto anchorage charter bank financial services custody

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Telos launches conditional NFT protocol allowing crypto projects to unlock liquidity

Telos, a blockchain network and platform, today announced the launch of T-Bond NFTs, a new fusion of DeFi and NFTs as a tool for unlocking liquidity. T-Bonds allow tokens to be locked into transferable Non-Fungible Tokens (NFTs) that are then unlocked when the maturity date or other maturity conditions are met.

2020-12-31 04:12
nfts liquidity telos tokens maturity locked conditions

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First Mover: PayPal Rushes in and Bitcoin Breaches $12K, While USDC Gains on Tether

PayPal gets conditional N.Y. state license for crypto. Bitcoin prices shoot past $12K. Dollar stablecoin USDC grabs market share from tether.

2020-10-21 15:54	First Mover
usdc tether bitcoin 12k paypal shoot prices

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PayPal Confirms Crypto Market Entry, Lands New York’s First ‘Conditional BitLicense’

The New York Department of Financial Services license allows PayPal to offer cryptocurrency buying and selling through a partnership with Paxos.

2020-10-21 15:00	Paxos
paypal new york offer cryptocurrency paxos allows

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New York Regulator Considers Conditional BitLicenses For Crypto Businesses

The New York State Department of Financial Services (NYDFS) is proposing a Conditional BitLicense to make it easier for crypto firms to operate in the state. In addition, the New York financial regulator issued new guidelines for coins listing.

2020-6-25 13:07
new york financial state regulator conditional crypto

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New York to Ease Crypto Licensing Rules

Regulation-heavy New York to make It easier for cryptocurrency firms to obtain a BitLicense by proposing its conditional version

2020-6-25 20:50
york new obtain bitlicense firms version conditional

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Swiss Regulators Award First Banking Licenses to Blockchain Banks

FINMA, Switzerland’s financial regulatory body, recently awarded its first banking and securities dealers’ licenses to two Swiss blockchain banks, according to a report by Finews on August 26, 2019. The license comes after the regulatory body released a guideline regarding cryptocurrency and blockchain in the country.

2019-8-28 12:15	Switzerland
blockchain swiss cryptocurrency body regulatory licenses banking

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Facebook Announces Conditional Reversal of Crypto Ad Ban

Social media giant decides to allow crypto-related ads on its platform once again, but with a few terms and conditions.

2018-6-27 23:01	News
platform once ads again conditions terms few

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On Radical Markets

Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect.

2018-7-21 04:03
property markets one could value even people

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