2020-11-17 09:16 |
If its application is approved, Anchorage would be the first crypto company to get a national bank charter. origin »
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The Wyoming Division of Banking has awarded a bank charter to digital asset bank Wyoming Deposit and Transfer (WDT). WDT Bags a Bank Charter According to a report by Coindesk, the issuance of the bank charter will allow WTD to offer commercial banking and custodial services for tokenized assets and cryptocurrencies. For the uninitiated, theRead More
2021-6-23 11:00 | |
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With Acting Comptroller Brooks on his way out the door, the OCC has given its first digital bank charter.
2021-1-14 22:47 | |
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The Office of the Comptroller of Currency (OCC) has asked for feedback in matters crypto and distributed ledgers according to two notices published on June 4. This U. S bank regulator and charter issuer now wants to engage the public in creating a stable digital currency ecosystem based on regulation.
2020-6-6 18:50 | |
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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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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 | |
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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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A Wyoming corporation founded by Caitlin Long is preparing to apply for a special purpose depository institution (SPDI) charter with the state’s division of banking.
2020-2-25 18:00 | |
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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 | |
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The cryptocurrency exchange has opened up a position for someone to oversee operations for the firm’s future Wyoming SPDI bank charter.
2019-12-13 22:45 | |
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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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California-based online brokerage with zero-fees, Robinhood, announced that it has applied for a national bank charter with the Office of the Comptroller of the Currency with the aim of being able to “offer traditional banking products and services.
2019-4-24 17:00 | |
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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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Stock and crypto trading platform Robinhood has applied for a bank charter with regulators in the United States
2019-4-23 16:30 | |
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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 Office of the Comptroller of the Currency (OCC) announced on Tuesday they are to begin accepting applications from fintech companies that wish to become national banks. “The decision to... The post OCC Starts Accepting National Bank Charter Applications From Fintech Companies appeared first on Trustnodes.
2018-8-1 15:48 | |
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Exodus has announced Crypto.com as its Digital Asset Custodian to improve security, compliance, and insurance-backed protection for its self-custody platform.
Former CEO Dmitry Tokarev will continue as the board's founder director.
An interview with Craig Raw, creator of the popular Sparrow Wallet, on Bitcoin privacy best practices and pain as a teacher. From "The Privacy Issue".
Algoz will use Zodia's Interchange service to offer off-venue settlement and mitigate risks around liquidity and insolvency.
Critics of SAB 121, introduced in March 2022, have called the rule “obscure,” a “diktat” and a “pernicious weed.”
When mining bitcoin and receiving their hard-won currency, miners have to decide how to custody their earnings. A comprehensive guide to self-custody for those securing the Bitcoin network.
Derivatives exchange Deribit is the first to integrate FalconX’s Prime Connect.