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OCC Chief Brian Brooks Is Stepping Down Thursday
14.1.2021
Acting Comptroller of the Currency Brian Brooks will be stepping down on Jan. 14, he confirmed Wednesday
Bitcoin in Race for Adoption Before Central Banks Launch Digital Currencies: Australia’s Macquarie
13.1.2021
With a runway of a year or more before the Federal Reserve and other major central banks can launch digital currencies, bitcoin and other private cryptocurrencies could gain a foothold in electronic commerce
Japan’s FSA Says XRP Not a Security: Report
13.1.2021
The regulator's stance contrasts with that of the U.S. Securities and Exchange Commission
Grayscale Investments Begins Dissolution of Grayscale XRP Trust After SEC Suit
13.1.2021
Cash proceeds from the Trust’s liquidated XRP will be distributed to Trust shareholders, Grayscale said
FinCEN’s Crypto Surveillance Rule Violates the US Constitution
13.1.2021
Proposals requiring crypto companies to report transactions amount to "mass surveillance" and flout the Fourth Amendment
Anchorage Becomes First OCC-Approved National Crypto Bank
13.1.2021
The crypto industry has its first federally chartered bank: Anchorage
La carrera de Colombia por convertirse en un mercado líder de criptomonedas en la región
13.1.2021
Durante el año 2020, Colombia experimentó un gran incremento del uso de criptomonedas como reserva de valor y con fines transaccionales
Financial Censorship After Capitol Riot ‘Truly Chilling,’ Says OCC Chief Brian Brooks
13.1.2021
“Money might be controlled by a handful of elites,” the departing bank regulator said at a Wednesday event. “Crypto is about freedom.”
Chinese Hospital Issues First Electronic Bill on Blockchain
13.1.2021
The People’s Hospital of Chengmai County has issued the first electronic bill on its blockchain-based invoice management platform in South China’s Hainan province, which brands itself as the country’s blockchain hub
Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
13.1.2021
The mastermind of what the U.S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. He is also ordered to pay the U.S. Internal Revenue Service more than $1.8 million...
ECB president Lagarde renews calls for global regulation of Bitcoin
13.1.2021
In a recent interview, Lagarde said that Bitcoin has been used to conduct "funny business" and "totally reprehensible money laundering activity."
Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
13.1.2021
The authorities in seven countries and Europol have jointly taken down Darkmarket, one of the largest darknet marketplaces. The action was taken after the marketplace’s alleged operator was arrested in Germany. Authorities Shut Down Darkmarket Europol announced Tuesday that darknet...
Former Coinbase compliance exec joins BitGo as new CCO
13.1.2021
BitGo hires Coinbase’s former CCO following a $100,000 settlement with the U.S. Treasury
ECB’s Christine Lagarde Says ‘Speculative’ Bitcoin Needs Regulation
13.1.2021
In a speech at a Reuters online event Wednesday, Lagarde said bitcoin was a speculative asset
Owner of Crypto Exchange RG Coins Gets 10 Years in Prison for Laundering $5M
13.1.2021
The 53-year-old Bulgarian national was convicted for laundering funds via cryptocurrency for a fake online auctions gang
Largest Dark Web Market Taken Offline as Alleged Operator Arrested in Germany
13.1.2021
The DarkMarket site was thought to be the world's largest illegal online marketplace
New Zealand Watchdog Issues Warning on Crypto Investments Following Bitcoin’s Latest Price Drop
13.1.2021
New Zealand’s financial regulator issued a warning alert to local cryptocurrency investors and traders amid the recent bitcoin’s price action. The Financial Markets Authority (FMA) asks people to remain cautious because cryptos are “high risk and highly volatile assets.”...
Coinbase Apologizes to UK and EU Customers Hit By Regulatory Lockouts
13.1.2021
The mea culpa was mum on Coinbase's broader troubles in keeping global trading running smoothly
Visa and Plaid Abandon Acquisition Plans Over DOJ Antitrust Concerns
12.1.2021
The Department of Justice announced Tuesday that the $5.3 billion deal was off
How the OCC Is Building Crypto America (and Saving Banks From Extinction)
12.1.2021
Three interpretative letters from the Office of the Comptroller of the Currency lay the groundwork for banks to become crypto custodians, payment companies and miners in blockchain networks