2026-1-24 03:20 |
The Office of the Comptroller of the Currency said no political or personal financial ties will impact the procedural review of World Liberty Financial’s bank charter application. origin »
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The OCC says the trust-bank application tied to President Donald Trump-connected World Liberty Financial will move ahead without the senator's requested pause.
2026-1-24 00:38 | |
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US Senator Elizabeth Warren has called on the Office of the Comptroller of the Currency (OCC) to delay its review of a national trust bank charter application filed by World Liberty Financial (WLFI) until the President divests from the company.
2026-1-14 07:52 | |
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World Liberty Financial is accelerating its push into regulated digital finance as WLTC Holdings LLC submits a de novo application to the U. S. Office of the Comptroller of the Currency (OCC) to establish a national trust bank built specifically for stablecoin issuance and custody.
2026-1-14 02:07 | |
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On Jan. 7, Donald Trump’s World Liberty Financial (WLFI) formally applied for a national banking charter to establish the “World Liberty Trust Company. ” This is a proposed national trust bank specifically designed to handle USD1 stablecoin issuance, custody, redemption, and reserve management.
2026-1-8 19:35 | |
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On Jan. 7, Donald Trump’s World Liberty Financial (WLFI) formally applied for a national banking charter to establish the “World Liberty Trust Company. ” This is a proposed national trust bank specifically designed to handle USD1 stablecoin issuance, custody, redemption, and reserve management.
2026-1-9 19:35 | |
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The Trump-backed crypto firm is looking to integrate issuance, custody, and conversion of USD1 through a newly proposed trust company.
2026-1-8 12:06 | |
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World Liberty Financial filed an OCC trust application to launch a national stablecoin bank as USD1 circulation exceeds $3.3 billion. The post World Liberty Financial files OCC trust charter to launch USD1 stablecoin bank appeared first on Crypto Briefing.
2026-1-8 02:50 | |
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World Liberty Financial is trying to launch the World Liberty Trust Company, a stablecoin-focused national trust bank, it said Wednesday.
2026-1-8 02:16 | |
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Ripple just moved closer to the heart of the U. S. financial system. In December, the company received conditional approval from the OCC for a national trust bank charter. That alone is notable.
2026-1-7 23:00 | |
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MoonPay, known for its innovative infrastructure for purchasing and selling cryptocurrencies and non-fungible tokens (NFTs), has secured a massive regulatory breakthrough. According to the latest X post, the New York Department of Financial Services has granted the fintech company a Limited Purpose Trust Charter.
2025-11-26 21:54 | |
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Sony is making strides to enter the crypto banking sector through its financial arm, Sony Bank, as the Japanese group has recently submitted an application to US regulators for a national banking charter via its subsidiary, Connectia Trust.
2025-10-16 22:52 | |
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Ripple’s CEO, Brad Garlinghouse, announced that Ripple has applied for a national bank charter with the Office of the Comptroller of the Currency. If approved, Ripple would operate under both state and federal supervision since it already holds a BitLicense from the New York Department of Financial Services.
2025-7-3 15:22 | |
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Crypto exchanges Coinbase and BitGo have previously received trust charters from New York's financial regulator, allowing the firms to offer crypto custody services.
2022-5-12 21:15 | |
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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 | |
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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 | |
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Circle Internet Financial Limited has said it is looking to apply for a United States bank charter soon, according to a Bloomberg News report. The post Circle plans to apply for US Bank Charter soon, lauds the OCC for cooperation appeared first on CryptoSlate.
2022-4-15 05:15 | |
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Nebraska has signed a bill into law that will allow financial institutions in the state to function as digital asset depositories. With the new state banking charter, institutions can offer cryptocurrency-related services to customers.
2021-5-27 01:00 | |
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Brian Brooks has defended the fintech charter he oversaw while heading the OCC, warning heavy-handed crypto regulations could undermine U.S. competitiveness globally.
2021-4-17 08:06 | |
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California-based digital assets financial services company, BitGo, received a charter to operate in New York as an independent and regulated custodian. BitGo Scores New York Trust Charter According to an official announcement on Thursday (Mar.
2021-3-5 23:00 | |
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Crypto custodian BitGo has been granted a New York Trust license by the New York Department of Financial Services (NYDFS). The firm is now set to offer more crypto-based assets on Wall Street. According to the announcement, the new license grants BitGo a chance to offer trading and crypto storage services to hedge funds, institutional […] The post BitGo Granted New York Trust Charter by NYDFS to Operate As An Independent Custodian first appeared on BitcoinExchangeGuide.
2021-3-5 21:35 | |
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Crypto custody services firm BitGo today received the New York Trust Charter, a key license, from the New York State Department of Financial Services (NYDFS). The license will allow the firm to offer The post BitGo obtains key regulatory license to serve New York clients appeared first on AMBCrypto.
2021-3-4 18:06 | |
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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 | |
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The OCC’s acting head is pushing against the Consumer Financial Protection Bureau’s intention to charter non-depository fintech firms.
2021-1-7 08:57 | |
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Crypto startup Avanti Financial Group has been granted a license to offer banking services by the Wyoming State Banking Board. The license, or bank charter, means Avanti can now operate as a conventional bank – but one with a twist, capable of holding both crypto and dollars.
2020-10-31 13:53 | |
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Wyoming’s profile as a crypto-friendly state is on the rise. Avanti has received unanimous approval for a bank charter by the Wyoming State Banking Board in an 8-0 vote. Avanti joins Kraken Financial in Cheyenne, Wyo.
2020-10-29 01:45 | |
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This week Kraken Financial became the first crypto company to receive a U.S. banking charter. Join CEO David Kinitsky for a look at what it all means and how it'll work with hosts Adam B. Levine, Andreas M. Antonopoulos and Stephanie Murphy.
2020-9-21 15:00 | |
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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 | |
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Digital asset financial services firm BitGo has formally applied for a New York Trust Charter from the NYDFS.
2020-8-28 15:48 | |
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BitGo, the leader in digital asset financial services, today announced that it has formally applied before the New York State Department of Financial Services (NYDFS)...
2020-8-27 05:50 | |
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BitGo is looking to expand its crypto custody business in New York; the company recently applied for a Trust Charter with the New York State Department of Financial Services (NYDFS) as part of this initiative.
2020-8-26 17:21 | |
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A list of all New York Department of Financial Service BitLicense and limited purpose trust charter recipients.
2020-7-18 16:00 | |
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The Avanti Financial group has announced the end of its funding round, having raised close to $5 million in angel investor funding, marking milestones in their journey towards obtaining a banking charter.
2020-6-4 22:35 | |
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Square Financial Services was given conditional approval by the FDIC Board for an Industrial Loan Company bank charter on Wednesday.
2020-3-19 00:42 | |
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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 | |
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The New York Department of Financial Services has granted Fidelity Digital Assets Services (FDAS) a charter to operate as a limited liability trust company to custody digital currencies and execute crypto trading.
2019-11-20 20:25 | |
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Superintendent of Financial Services Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has granted a charter under New York Banking Law to Fidelity Digital Asset Services, LLC (FDAS), to operate as a limited liability trust company as part of the state’s rapidly growing virtual currency marketplace.
2019-11-20 19:56 | |
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Bakkt has won approval from US regulators to trade physically-settled bitcoin futures, a move many believe would legitimize the cryptocurrency industry before institutional investors. The Intercontinental Exchange’s subsidiary announced on Friday that the New York Department of Financial Services (NYDFS) had given them clearance to acquire a New York state trust charter.
2019-8-17 23:20 | |
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Bakkt says it will launch Sept. 23 after receiving a trust charter through the New York State Department of Financial Services.
2019-8-16 18:14 | |
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The President of the United States, Donald Trump has made it clear that he is not a fan of bitcoin (BTC), Libra, and other cryptocurrencies. He added that firm’s like Facebook looking to issue digital assets must obtain a banking charter and come under the purview of financial regulators in the country, reports The GuardianRead MoreRead More.
2019-7-12 14:13 | |
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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 | |
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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 | |
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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 | |
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Learn about working at Coinbase: https://www.coinbase.com/careers - Medium
2018-10-23 22:00 | |
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BitGo has received the green light from the South Dakota Division of Banking to act as a qualified custodian for digital assets, according to a Business Wire press release.
2018-9-14 20:01 | |
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Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD).
2018-9-11 01:58 | |
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The New York Department of Financial Services approved Xapo, wallet storage provider and vault service provider, for a virtual currency license. Paxos Trust Company, the company behind itBit exchange, was also approved for a virtual currencies charter.
2018-6-15 10:57 | |
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Digital asset investment products saw the largest weekly outflows since mid-November 2025, totalling $1. 73 billion, according to CoinShares data. The outflows point to a sharp shift in investor confidence amid broader market pressures, with the exodus coinciding with price declines in major cryptocurrencies.
The gains accrued earlier this month have been wiped out as Bitcoin dropped below the $88k level on Monday. The cryptocurrency market has been bearish over the last three weeks and has begun another week with more losses.
As per the latest data from CryptoQuant, Bitcoin $BTC holders have incurred realized losses of almost 69,000 $BTC since early December 2025.
Attention is turning to DeepSnitch AI's 100x presale, as the Pepenode and Bitcoin Hyper price prediction presale draws to a close, Binance CEO champions tokenization.
Ledger eyes $4B IPO as crypto custody demand surges. Here are the KAS and Bitcoin Hyper price predictions and why DeepSnitch AI is January's moonshot pick.
A full sale at current prices would imply about a $76 million loss on GameStop’s Bitcoin bet, having purchased its 4,710 Bitcoin at an average purchasing price of $107,900.
The amendments marked the latest Democratic Party-driven push to prevent US officials from profiting off of crypto interests.