US Congress starts investigating crypto debanking allegations

2025-1-25 23:55

The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer sent letters to prominent crypto executives, including Coinbase CEO Brian Armstrong and Uniswap founder Hayden Adams, seeking information… origin »

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crypto debanking committee ceo coinbase executives comer

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Источник: Cripyo.news

crypto debanking → Результатов: 23

US House oversight committee is probing crypto debanking

The US House Oversight Committee has announced its investigating cases of debanking of crypto companies. Uniswap, Coinbase, Kraken, a16z and Blockchain Association are among crypto companies and entities to receive a letter asking for information on the alleged debanking.

2025-1-25 00:58	USA
debanking crypto companies oversight house committee entities

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Crypto's Senate Ally Lummis Pushes Federal Agencies on Digital Assets Issues

Senator Cynthia Lummis, set to lead the Senate Banking Committee's digital assets panel, went after the sale of U.S. bitcoin holdings and FDIC debanking.

2025-1-17 00:52
assets lummis digital senate went committee sale

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Crypto's U.S. Banking Problem Likely Among the First Things Tackled Under Trump

From the debanking crisis to the SEC's crypto accounting standards, the blockade between the digital assets sector and banks may be an easy target.

2025-1-15 16:00
crypto digital assets blockade standards sector between

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FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0

Federal Deposit Insurance Corporation (FDIC) interim Chair Travis Hill acknowledged the agency’s role in “debanking” crypto firms during a speech in St. Louis on Jan. 10. Hill pointed to accounts of crypto-related businesses losing access to banking services without explanation, placing them alongside historically debanked groups such as politically disfavored industries and individuals associated with […] The post FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0 appeared first on CryptoSlate.

2025-1-11 23:30	Regulation
fdic crypto debanking interim chair chokepoint hill

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Coinbase CLO shares data on crypto hedge funds debanking, demands for answers

The Coinbase Chief Legal Officer Paul Grewal took to X to demand answers after learning from the AIMA survey that 75% of crypto hedge funds face issues with accessing basic banking services. None of the traditional alternative investment managers (e.g.,…

2024-12-26 14:07	Regulation
funds coinbase hedge answers crypto face issues

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Ledn co-founder shares how crypto startups can avoid debanking

Crypto founders have reported losing business accounts, with personal accounts also subject to debanking.

2024-12-19 23:31
debanking crypto accounts reported losing founders business

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Blockchain Association outlines ‘first 100-days’ priorities for Trump

Blockchain Association wants to see the establishment of a crypto regulatory framework as a priority. Trump should appoint a new SEC chair within the first 100 days. Other key areas include an end to the debanking of crypto companies and creation of an advisory council.

2024-11-22 21:23
association crypto trump blockchain 100 include areas

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Efforts to 'debank' crypto in full swing? Here's what's going on

Former Solicitor General Donald B. Verrilli criticizes regulators for targeting crypto with debanking efforts. Bipartisan support for crypto regulation is seen ahead of the 2024 U.S. presidentiThe post Efforts to 'debank' crypto in full swing? Here's what's going on appeared first on AMBCrypto.

2024-7-5 18:00	News
crypto efforts going swing debank full seen

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Crypto Firms, Banks Asked to Discuss UK Debanking, Regulator Says

While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views.

2023-9-19 15:22	FCA
debanking crypto firms broadcaster nigel farage allegations

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A Bully Pulpit for Debanked Nigel Farage, Crypto for Everyone Else

The British Brexiteer could call on the media and his far-right friends in his debanking fight. But most of us aren't so lucky.

2023-7-28 22:19	Politics
fight debanking far-right friends lucky aren farage

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Crypto Biz: Binance’s chaotic June, miners gear up for halving, Bitfinex’s Latam expansion

This week’s Crypto Biz examines the story behind Binance’s debanking in Australia, Bitcoin miners preparing for the next halving and Bitfinex’s expansion in Latin America.

2023-7-1 00:30	Australia
expansion bitfinex crypto halving miners binance biz

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Crypto debanking could drive industry underground: Australian Treasury

The Australian government is addressing the risks of cutting banking services to crypto exchanges amid a flurry of banks restricting certain services over scams.

2023-6-30 12:08	Cryptocurrencies
australian crypto services amid exchanges flurry scams

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Musk’s alleged price manipulation, the Satoshi AI chatbot and more: Hodler’s Digest, May 28 – June 3

DOGE investor lawsuit against Elon Musk, the Satoshi Nakamoto chatbot, and the ongoing crypto debanking worldwide.

2023-6-5 23:56
chatbot satoshi musk doge investor lawsuit nakamoto

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You can’t just buy a bank and make it crypto-friendly: CZ

Binance’s Changpeng “CZ” Zhao says that purchasing a bank would not be a solution to the crypto debanking issue. He cites the regulatory environment and need for a network of banking providers as key hurdles.

2023-5-30 12:35
bank cites regulatory issue environment debanking crypto

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Binance CEO Says Buying Bank Would Not Solve Crypto Debanking Issue

Coinspeaker Binance CEO Says Buying Bank Would Not Solve Crypto Debanking Issue Yesterday, Binance CEO Zhao opined that a Binance-owned bank would not solve the crypto debanking situation.

2023-5-30 12:10
solve crypto binance debanking bank ceo issue

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Buying a bank won’t solve crypto’s debanking issue — Binance CEO

CZ highlighted examples such as regulatory complexity and capital requirements as reasons why he isn’t keen on Binance buying a bank.

2023-5-30 08:15
binance buying bank requirements capital reasons keen

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US Republicans seek transparency over alleged coordinated crypto de-banking

The US House Financial Services Committee's Republican members are seeking transparency concerning the debanking of various cryptocurrency businesses.

2023-4-27 14:01	United States
transparency seeking members concerning debanking businesses cryptocurrency

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US House Financial Committee Republicans look for records to show crypto debanking

The lawmakers see a “coordinated strategy” to deny the digital asset industry access to banking that is not related to a desire to protect banks.

2023-4-27 04:48	Congress
access banking industry asset deny digital protect

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UK Crypto White List Needed to Solve 'Debanking,' Lobby Group Says

British banks have said they keep people away from crypto for their customers' own protection

2023-3-22 14:43
crypto people away keep said protection own

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UK Crypto ‘Whitelist’ Needed to Solve Debanking, Lobby Group Says

British banks have said they keep people away from crypto for their customers' own protection

2023-3-21 14:43
crypto away people keep protection own customers

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AUSTRAC releases 2 new guides to help spot illicit crypto use

AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”

2022-4-22 07:22
austrac suspicious engaged may account australia economy

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'Sinister' debanking of crypto traders is often anti-competitive says Senator Bragg

Senator Bragg says that his government won’t let Aussie banks to practice anticompetitive de-banking against crypto companies.

2021-11-11 04:00	Politics
senator bragg crypto says let aussie won

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CFTC Partners With SEC On ‘Project Crypto’ For Unified Regulatory Approach

The Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) have announced they are relaunching the Project Crypto initiative as a joint policy effort to prepare US markets for the digital era.

Bitwise CIO: Crypto industry faces critical period if Clarity Act fails to pass

The cryptocurrency industry faces a critical three-year period to demonstrate widespread adoption if the Clarity Act fails to pass the U.S. Senate, according to Bitwise's Matt Hougan

Kevin O’Leary: Here’s when to expect crypto market legislation

Kevin O’Leary says U.S. crypto market structure legislation is finally on the brink, predicting it will pass before the midterm elections despite months of delays.

Crypto bill jilted as US Senate turns to housing: report

Don't expect any crypto bill discussions until February or March as the Senate shifts its focus to affordable housing.

Crypto expers hail Clarity Act and GENIUS Act as turning point for the industry

The passage of three landmark crypto bills will have longstanding effects on the industry.

SEC allegedly sabotaged Democrats’ request on the eve of the Clarity Act hearings, while providing analysis to GOP

Hearings on the Digital Asset Market Clarity Act took place on June 4, 2025. The bill is a bipartisan legislation clarifying the market structure for digital assets. Before the hearings, Democrats accused the Securities and Exchange Commission of withholding crucial…

APT rises 5% after Aptos CEO gets invited to testify in front of U.S. Congress

Aptos Labs CEO Avery Ching is scheduled to testify at a congress hearing about digital assets with the House Committee on Agriculture tomorrow. After the news broke, APT rose by nearly 5%. In a recent post, Ching stated that he…

2025-1-25 23:55

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