2023-4-8 11:39 |
Details from the United States Office of the Comptroller of Currency (OCC) show that Paxos’ application for a national banking charter, under “2020-NE-Charter-318305”, expired on March 31
Similar to Notcoin - Blum - Airdrops In 2024
2023-4-8 11:39 |
Details from the United States Office of the Comptroller of Currency (OCC) show that Paxos’ application for a national banking charter, under “2020-NE-Charter-318305”, expired on March 31
Similar to Notcoin - Blum - Airdrops In 2024
While Paxos claims that OCC has not barred them from obtaining a national bank charter, rumor is that the New York regulator forced it to withdraw the application. Paxos, a provider of stablecoins and brokerage services, asserted that New York’s…
2023-2-10 14:41 | |
FTX US has applied for a trust charter with the New York financial services regulator which would allow it to operate in New York and offer its products to users.
2022-5-11 16:57 | |
Circle Internet Financial Limited has revealed that they are close to putting in an application for a crypto bank charter with the Office of the Comptroller of the Currency (OCC). It is a move the USDC issuer believes would be instrumental going forward, considering prevalent regulatory concerns.
2022-4-18 14:26 | |
If its application is approved, Anchorage would be the first crypto company to get a national bank charter.
2020-11-17 09:16 | |
Yesterday, September 16th, was a big day for the cryptocurrency industry, as a cryptocurrency exchange Kraken, became the first crypto business to become a recognized US bank. The move was brought by the Wyoming Banking Board, which approved the exchange’s application for SPDI (Special Purpose Depository Institution) charter through a vote.
2020-9-18 12:20 | |
Kraken, the popular crypto exchange, today announced that the State of Wyoming has approved its application to form the world’s first Special Purpose Depository Institution (SPDI). Tentatively called Kraken Financial, the institution will enable clients in the U.
2020-9-17 19:40 | |
On Wednesday, the Wyoming Banking Board voted to approve Kraken’s bank charter application. Kraken is the first SPDI bank in Wyoming.
2020-9-17 17:34 | |
Avanti’s crypto-friendly bank is now planning to launch in October after its banking charter application was accepted by Wyoming’s banking regulator.
2020-7-24 07:04 | |
The Wyoming Division of Banking regulators has accelerated the banking application charter for crypto influencer Caitlin Long’s Avanti project. The decision to fast-track Avanti Bank came in the wake of the Office of the Comptroller of the Currency (OCC)’s recent decision to allow banks to provide cryptocurrency custodial services.
2020-7-24 00:06 | |
Crypto bank Avanti has raised an angel round from the University of Wyoming Foundation, Anthony Pompliano’s Morgan Creek Digital and other investors.
2020-6-3 23:35 | |
An SPDI charter offered in Wyoming lets U.S. firms offer banking and custody services under a regulator that’s not the FDIC, but the application and capital requirements are as rigorous as launching a de novo state-chartered bank.
2020-1-15 20:00 | |
This tech startup based in California is among those eyeing to tap into the market share currently dominated by oldies in financial services. However, this may be an uphill task given a tech giant like Facebook is yet to get any regulatory approval to launch the Libra crypto project. California Based Stock and Crypto Exchange, […]
2019-11-29 21:57 | |
Robinhood has had an about-turn on its plans to become a bank. Commission-free stock and cryptocurrency trading pioneer withdrew its application with the Office of the Comptroller of the Currency yesterday.
2019-11-28 20:12 | |
Robinhood has withdrawn its bank charter application with the U.S. Office of the Comptroller of the Currency due to regulatory challenges
2019-11-29 18:58 | |
Coinspeaker Robinhood Stock-Trading Startup Officially Abandons Plan to Become a Full BankRobinhood has announced a voluntary withdrawal of its application for a bank charter, to become a proper bank in the U.
2019-11-28 14:49 | |
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
Robinhood Applies In US For Bank Charter To Add Traditional Financial Services To Crypto Platform Enticing institutional investors has been the goal of the crypto industry for the last two years, hoping to bring in some of that revenue to get out of the bear market.
2019-4-24 00:50 | |
Coinbase has secured approval from New York state regulators to act “as a limited purpose trust company” in the state, a press release reveals. According to the release, the New York Department of Financial Services (DFS) has officially signed off on an application for the Coinbase Custody Trust Company, a subsidiary of Coinbase Global, Inc.
2018-10-24 00:55 | |