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FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange
In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […] дальше »
2023-6-20 23:12 | |
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FDIC cracks down on misleading insurance claims by OKCoin
The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status. дальше »
2023-6-16 13:34 | |
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FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
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JPMorgan to takeover First Republic bank
Investment banking giant JPMorgan Chase will assume over $330 billion worth of deposits and assets of struggling First Republic Bank. According to a May 1 statement, the Federal Deposit Insurance Corporation (FDIC) said it was appointed as the receiver of the First Republic Bank after it was closed by California’s Department of Financial Protection and […] The post JPMorgan to takeover First Republic bank appeared first on CryptoSlate. дальше »
2023-5-1 13:18 | |
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FDIC says Signature Bank failed due to mismanagement, risky crypto deposits
The U. S. Federal Deposit Insurance Corporation (FDIC) investigation into the collapse of Signature Bank found that the root cause of its troubles was “poor management” and risky crypto deposits. дальше »
2023-4-29 00:27 | |
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Congressmen raise concerns over prudential regulators’ effort to ‘de-bank’ crypto industry
U. S. Congressmen French Hill, Patrick McHenry and Bill Huizenga sent the Federal Deposit and Insurance Commission (FDIC) a joint letter on April 25 requesting information about regulatory efforts to deny banking services to the crypto industry. дальше »
2023-4-28 21:32 | |
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FDIC Gives Signature Bank’s Crypto Clients A Week to Shut Down Their Accounts
Crypto clients of collapsed lender Signature Bank have until April 5 to withdraw their money and close their accounts or risk losing it, the US Federal Deposit Insurance Corp (FDIC) has said. According to the regulator, the deposits in question were not part of the rescue deal arranged with Flagstar bank, a subsidiary of New […] дальше »
2023-3-31 14:14 | |
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FDIC to sell Signature’s Signet network; remaining bank clients given cutoff date
The Federal Deposit Insurance Corp.
The post FDIC to sell Signature’s Signet network; remaining bank clients given cutoff date appeared first on CryptoSlate.
дальше »2023-3-30 23:12 | |
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FDIC gives Signature crypto customers deadline to close accounts
Signature Bank’s crypto clients have been given a deadline to close down their accounts and move their deposits following the recent takeover of the bank. According to Bloomberg, the US Federal Deposit Insurance Corporation (FDIC) informed customers of the failed… дальше »
2023-3-29 14:39 | |
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FDIC Gives Deadline of Next Week for Crypto Depositors Stranded by Signature Failure
The Federal Deposit Insurance Corp. (FDIC) is trying to hurry the stranded crypto customers out the door of the temporary entity that holds the assets of the former Signature Bank, asking them to cash out by next week – whether they have a new bank or not. дальше »
2023-3-30 01:07 | |
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FDIC Gives Deadline Next Week for Crypto Depositors Stranded by Signature Failure
The Federal Deposit Insurance Corp. (FDIC) is trying to hurry the stranded crypto customers out the door of the temporary entity that holds the assets of the former Signature Bank, asking them to cash out by next week – whether they have a new bank or not. дальше »
2023-3-29 01:07 | |
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First Citizens Bank set to complete SVB takeover
The US Federal Deposit Insurance Corporation (FDIC) facilitates a purchase and assumption agreement between SVB and First Citizens Bank. The deal will enable the assets, loans, and deposits of SVB to be taken over by First Citizens Bank. Silicon Valley… дальше »
2023-3-27 14:45 | |
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First Citizens Acquires Silicon Valley Bank – Good News For Crypto?
First Citizens BancShares, the parent company of First Citizens Bank, has made a significant move in the world of banking by agreeing to acquire Silicon Valley Bank (SVB). The Federal Deposit Insurance Corporation (FDIC) confirmed the deal in a statement on Monday, as reported by Bloomberg. дальше »
2023-3-27 12:25 | |
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Flagstar Bank acquires Signature Bank – without $4B of ‘digital banking’ deposits
Flagstar Bank — a subsidiary of New York Community Bancorp, Inc — will acquire Signature Bank, as per a press release sent out by the Federal Deposit Insurance Corporation (FDIC) on March 19. The post Flagstar Bank acquires Signature Bank – without $4B of ‘digital banking’ deposits appeared first on CryptoSlate. дальше »
2023-3-20 12:20 | |
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Signature Bank Buyers Have To Give Up All Crypto Businesses, Says FDIC
Amid the instability in the US banking sector, the United States Federal Deposit Insurance Corporation (FDIC) has reportedly now made a decision against the crypto industry. According to a report published on Wednesday evening, potential buyers of the crypto-friendly Signature bank can now submit their bids but with a major condition. The report said buyers of […] дальше »
2023-3-17 22:30 | |
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Congressman Emmer attacks FDIC for ‘weaponizing’ bank closures to attack crypto
Tom Emmer, Republican Congressman for Minnesota, wrote a letter to the Chairman of the Federal Deposit Insurance Corporation (FDIC), Mark Gruenberg, on March 15 expressing his concerns about the recent closures of digital asset and tech-centered banks like Silvergate, Signature Bank, and Silicon Valley Bank. дальше »
2023-3-16 02:04 | |
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FDIC plans second SVB auction after first failed attempt
The US Federal Deposit Insurance Corporation (FDIC) is looking to make another attempt at auctioning assets of collapsed Silicon Valley Bank (SVB) after failing to find a buyer the first time. According to the Wall Street Journal, the FDIC informed… дальше »
2023-3-14 14:14 | |
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Prompt Regulator Action And Stablecoin Issuer Assurances See USDC Repeg
A March 12, 2023, joint statement by the Department of the Treasury, Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) advised that depositors for both the Signature Bank, New York and Silicon Valley Bank, Santa Clara, California, will have access to their money effective March 13, 2023. On March 13, 2023, the Bank of […] дальше »
2023-3-14 01:58 | |
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Silicon Valley Bank shut down by California regulator
The FDIC stated that as the receiver, it had immediately transferred all insured deposits of Silicon Valley Bank to the newly created Deposit Insurance National Bank of Santa Clara (DINB). дальше »
2023-3-11 20:04 | |
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Over 130 US Banks Have Ongoing or Planned Crypto Assets Activities
The number of banks in the U. S. under the Federal Deposit Insurance Corporation (FDIC) dabbling with crypto assets has continued to surge, indicating a strong demand for assets such as Bitcoin and Ether as well as crypto-related services. дальше »
2023-3-9 22:32 | |
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Silvergate turns to US congress agency for help
Silvergate Capital is reportedly holding talks with the US Federal Deposit Insurance Commission (FDIC) to get ideas on remaining afloat as its financial woes worsen. Silvergate Capital, one of the numerous victims of the disgraced Sam Bankman-Fried’s FTX exchange collapse,… дальше »
2023-3-8 14:03 | |
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Silvergate's Collapse May Spell Regulatory Trouble for Crypto
Silvergate Bank had a really rough week, to the point where a not-insignificant number of people were waiting for the Federal Deposit Insurance Corporation (FDIC) to announce the bank had entered receivership after close of business Friday. дальше »
2023-3-8 02:52 | |
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NYDFS investigating Gemini over FDIC-related claims
The New York Department of Financial Services (NYDFS) is investigating Gemini over its claims related to Federal Deposit Insurance Corporation (FDIC) coverage, Axios reported on January 30. The post NYDFS investigating Gemini over FDIC-related claims appeared first on CryptoSlate. дальше »
2023-1-31 18:05 | |
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US Federal Reserve, FDIC warn banks against crypto risks
The US Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) warned banks about the risks involved with crypto in a joint statement on January 3. дальше »
2023-1-4 04:00 | |
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White House Goes Back to the Future With FDIC Chair Pick Gruenberg
President Joe Biden has chosen to nominate Federal Deposit Insurance Corp. (FDIC) Acting Chairman Martin Gruenberg to return to the chairmanship he held in previous administrations. The FDIC will have a key role in how crypto will mesh with the U. дальше »
2022-11-15 01:27 | |
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Stablecoins Could ‘Fundamentally Alter’ Banking System, Says US FDIC Chief
Stablecoins could have such a profound effect on the established banking system that U.S. regulators need to require that the digital tokens fit in without disrupting it, said Martin Gruenberg, the acting chairman of the Federal Deposit Insurance Corp. дальше »
2022-10-21 17:00 | |
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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. дальше »
2022-8-24 22:53 | |
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FTX Is Spreading False Statements About Crypto Products, FDIC Says
FTX US received a cease-and-desist warning from the United States Federal Deposit Insurance Corporation on Friday, telling the crypto exchange to stop issuing “false” statements and “misleading” consumers about the insurance status of their products. дальше »
2022-8-22 19:10 | |
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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. дальше »
2022-8-20 22:53 | |
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FDIC Reiterates That It Does Not Insure Crypto
The Federal Deposit Insurance Corporation (FDIC) issued a new advisory note on July 29 to restate that it does not insure digital assets. The post FDIC Reiterates That It Does Not Insure Crypto appeared first on BeInCrypto. дальше »
2022-7-31 16:45 | |
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Voyager Digital’s Clash With US Regulators Followed by Broader FDIC Warning
The day after demanding Voyager Digital erase its claims that customers’ funds would get government protections, the U.S. Federal Deposit Insurance Corp. issued a broader warning to bankers that they need to keep their crypto partners in line. дальше »
2022-7-30 19:04 | |
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US watchdogs order Voyager Digital to stop making misleading insurance claims
The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers. дальше »
2022-7-29 17:00 | |
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Stop Lying to Customers, Fed and FDIC Order Voyager
The two institutions called Voyagers deposit insurance claims false and misleading. Voyager Ordered to Stop Misleading Customers Voyager Digital allegedly lied to its customers that the government was insuring its... дальше »
2022-7-29 14:28 | |
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FDIC Wants All US Banks To Report Crypto-Related Activities, Citing ‘Safety Hazards’
The Federal Deposit Insurance Corp. is advising banks to contact it if they are currently engaged in or intend to engage in cryptocurrency-related activities. The FDIC notes that exposure to crypto assets may pose “safety and soundness hazards, as well as financial stability problems. дальше »
2022-4-8 11:10 | |
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FDIC Acting Chairman prioritizes crypto in 2022, here's what might be coming
Federal Deposit Insurance Corporation (FDIC) Acting Chairman Martin J. Gruenberg announced the key priorities for the year ahead. Among other pressing issues that were included in the 2022 agenda, theThe post FDIC Acting Chairman prioritizes crypto in 2022, here's what might be coming appeared first on AMBCrypto. дальше »
2022-2-8 23:30 | |
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US federal deposit insurer lists “crypto-asset risks” among its top priorities for the year
FDIC's acting chairman stated that the work on crypto-related guidance for U.S. banks is underway.
дальше »2022-2-8 19:15 | |
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FDIC exploring the possibility of letting banks hold crypto
On Tuesday, the Chairperson of the US Federal Deposit Insurance Corporation, Jelena McWilliams, said that… The post FDIC exploring the possibility of letting banks hold crypto appeared first on Coin Journal. дальше »
2021-10-27 17:37 | |
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U.S. Regulators Investigating Role That Banks Could Play in Crypto Industry
An interagency team of U. S. banks regulators, namely the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve, and the Office of the Comptroller of the Currency, are putting their heads together to come up with a regulatory roadmap for banks to incorporate cryptocurrencies into their service offerings. дальше »
2021-10-27 23:02 | |
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Breaking: U.S. Regulators Exploring How To Allow Banks To Hold Bitcoin
Per a Reuters report, the Federal Deposit Insurance Corporation (FDIC) Chair Jelena McWilliams claims regulators in that country are exploring a “clear path” to allow banks and clients to hold Bitcoin and other cryptocurrencies. дальше »
2021-10-26 20:09 | |
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US Banking Regulator FDIC Is Looking into Stablecoins’ Eligibility for its Deposit Insurance
The Federal Deposit Insurance Corp. (FDIC) is studying whether certain stablecoins might be eligible for its coverage. The discussions are only in the preliminary stage yet, reported CoinDesk citing five people familiar with the knowledge. дальше »
2021-10-7 17:11 | |
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