FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit

2025-1-20 09:05

Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched for pause letters from a specific time period. origin »

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Источник: cointelegraph.com

letters fdic → Результатов: 12

Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records

Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to liquidate the 69,370 Bitcoins (BTC) tied to the Silk Road and the alleged destruction of material regarding the Federal Deposit Insurance Corporation (FDIC) activities on digital assets.

2025-1-17 01:35	Regulation
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Coinbase CLO: FDIC was trying to cover up its actions aimed to debank crypto clients

On Jan. 6, 2025, Coinbase CLO Paul Grewal took to X to continue his coverage of the ongoing process of legal encounter with the FDIC that admitted to sending “pause letters” to the banks, urging them to stop services to…

2025-1-9 18:31	Regulation
coinbase clo fdic encounter ongoing admitted process

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Coinbase shares unredacted FDIC letters urging banks to avoid offering basic Bitcoin services

Coinbase chief legal officer Paul Grewal shared documents revealing that the Federal Deposit Insurance Corporation (FDIC) urged banks to halt or avoid not only crypto-related services but also simple Bitcoin (BTC) offerings.

2025-1-4 02:00	Regulation
avoid bitcoin services coinbase banks fdic deposit

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Judge slams FDIC’s ‘lack of good-faith’ in censoring crypto letters to banks

A US federal judge has ordered the FDIC to redo and resubmit redactions it made to crypto “pause letters” it sent to financial institutions.

2024-12-13 07:21
letters judge crypto fdic resubmit institutions redo

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FDIC ordered to cease ‘blanket redacting’ in Coinbase FOIA case

The FDIC was instructed to comply fully with a court order and make “more thoughtful redactions” to pause letters requested by crypto exchange Coinbase.

2024-12-13 00:00
fdic coinbase make exchange order thoughtful redactions

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Coinbase exec publishes FDIC letters urging banks to halt or avoid crypto services

Coinbase chief legal officer Paul Grewal has disclosed letters from the Federal Deposit Insurance Corporation (FDIC) to banks throughout 2022, urging them to halt or avoid crypto-related activities.

2024-12-8 22:02	Regulation
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Are Crypto Banks In Danger? FDIC ‘Pause Letters’ Spark Fears Of Operation Chokepoint 2.0

A cryptocurrency exchange accused the US government of undermining the cryptocurrency sector orchestrating a campaign against digital currencies. Coinbase revealed that the US Federal Deposit Insurance Corporation (FDIC) has been employing tactics to dissuade financial institutions from engaging in crypto-related activities.

2024-11-3 01:00
fdic cryptocurrency corporation deposit revealed federal insurance

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Coinbase finds FDIC discouraging banks from offering crypto banking services in over 20 instances

Coinbase reveals over 20 FDIC letters advising banks against crypto services, with CLO Paul Grewal advocating for transparency in FOIA filings. The post Coinbase finds FDIC discouraging banks from offering crypto banking services in over 20 instances appeared first on Crypto Briefing.

2024-11-2 00:37	Regulation
crypto services coinbase fdic banks offering instances

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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers

The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX.

2022-8-24 22:53	Ethereum News
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FTX US among 5 companies to receive cease and desist letters from FDIC

The government agency had previously stated that deposits at non-bank entities, including crypto firms, are not covered by FDIC insurance.

2022-8-22 23:44	Banks
fdic non-bank entities deposits stated crypto insurance

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FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance

The Federal Deposit Insurance Corp. The post FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance appeared first on CryptoSlate.

2022-8-20 22:53	Regulation
deposit insurance making fdic letters statements false

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Sheila Bair: Fed Needs To Consider A Digital Currency

Former FDIC Chairman Sheila Bair on bank stress tests, the U.S. economic outlook and the future of cryptocurrency. Q1 hedge fund letters, conference, scoops etc, Also read Lear Capital: Financial Products You Should Avoid? Image source: YouTube Video Screenshot Sheila Bair: Fed Needs To Consider A Digital Currency Transcript Well it’s certainly a lot […]

2018-6-22 15:27	News
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FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit

2025-1-20 09:05

ITAM Games (ITAM) на Currencies.ru

letters fdic → Результатов: 12

Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records

2025-1-17 01:35

Coinbase CLO: FDIC was trying to cover up its actions aimed to debank crypto clients

2025-1-9 18:31

Coinbase shares unredacted FDIC letters urging banks to avoid offering basic Bitcoin services

2025-1-4 02:00

Judge slams FDIC’s ‘lack of good-faith’ in censoring crypto letters to banks

2024-12-13 07:21

FDIC ordered to cease ‘blanket redacting’ in Coinbase FOIA case

2024-12-13 00:00

Coinbase exec publishes FDIC letters urging banks to halt or avoid crypto services

2024-12-8 22:02

Are Crypto Banks In Danger? FDIC ‘Pause Letters’ Spark Fears Of Operation Chokepoint 2.0

2024-11-3 01:00

Coinbase finds FDIC discouraging banks from offering crypto banking services in over 20 instances

2024-11-2 00:37

US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers

2022-8-24 22:53

FTX US among 5 companies to receive cease and desist letters from FDIC

2022-8-22 23:44

FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance

2022-8-20 22:53

Sheila Bair: Fed Needs To Consider A Digital Currency

2018-6-22 15:27

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