FDIC, cryptocurrency

FDIC releases documents related to supervision of crypto-related activities
FDIC officials are asking banks for details on how they may engage with cryptocurrency while maintaining appropriate safeguards.
FDIC Releases Documents That Probe Banks’ Crypto-Business Plans
The Federal Deposit Insurance Corp. released a trove of documents related to its supervision of US banks that were providing services to the cryptocurrency industry or considering doing so, providing a glimpse into some of the regulator’s oversight priorities over the past few years.
FDIC document dump reveals ‘Chokepoint 2.0’ pressure on crypto banking
FDIC documents reveal regulatory pressure on banks, urging them to restrict crypto-related activities and US dollar deposits.
FDIC releases bank supervisory communications on crypto
Federal Deposit Insurance Corp. Acting Chair Travis Hill released a trove of internal supervisory correspondence from the agency to banks regarding proposed cryptocurrency business lines or relationships,
US FDIC to Reevaluate 'Supervisory Approach' to Crypto-Related Activities
The US FDIC says it will provide a pathway for institutions to engage in crypto- and blockchain-related activities.
FDIC Releases Trove of 'Operation Chokepoint 2.0' Crypto Documents
A 790-page trove of documents released by the FDIC showed how banks were stifled from engaging with crypto companies in some instances.
Operation Chokepoint 2.0: FDIC Documents Confirm Crypto Bias
FDIC Document Release precedes Senate Banking Committee hearing on debanking. Operation Chokepoint 2.0 was real.
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Judge warned FDIC of sanctions in contentious crypto hearing
A D.C. federal judge called the FDIC's interpretation of a court order to release all documents on a cryptocurrency policy ...
Federal Judge Warns of 'Serious Sanctions' on FDIC Over Document Retention
If your Rule 30(b)(6) witness doesn’t know anything or is unresponsive, life will become very, very, very unpleasant for the ...
Congress Investigates Debanking, FDIC’s “Choke Point 2.0” Documents Revealed
This week, both houses of Congress are taking a hard look at whether regulators pushed banks to cut crypto companies off from ...
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Concerns mount over FDIC staffing challenges
A federal hiring freeze and brain drain at the already short-staffed agency could be detrimental for bank examinations and ...
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Trump's FDIC Chief Rethinks Crypto Guidance as U.S. Senators Probe Debanking
FDIC Acting Chairman Travis Hill said the agency is overhauling its crypto approach, just as U.S. senators examined ...
Trump Likely to Make Fresh Picks to Head FDIC, CFTC
The Trump administration will likely choose fresh nominees to oversee the Federal Deposit Insurance Corp. and Commodity ...