Top U.S. Bank Regulator Faulted for Lack of Crypto Guidance to Banks

2023-10-19 21:01

The U.S. Federal Deposit Insurance Corp. (FDIC) has left the banks it oversees unequipped to navigate the regulator's crypto expectations, according to the agency's inspector general, so the FDIC agreed to field a new strategy by January. origin »

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regulator fdic crypto banks agency inspector according

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Источник: coindesk.com

regulator fdic → Результатов: 17

FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policy

The U.S. Federal Deposit Insurance Corp. added crypto as one of five broad categories this year in its annual risk report, a snapshot of the dangers the banking regulator considers a top priority at the moment.

2023-8-15 19:34	Banks
banking crypto risk report annual year snapshot

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OKCoin Next on US Regulator's Radar, Here's What's New

US FDIC has accused OKCoin of making false representations to customers

2023-6-16 12:44
okcoin accused making representations customers false new

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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.

2023-6-16 05:58	legal
claims okcoin false making fdic corp insurance

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Signature Bank Failed Because of Mismanagement, Contagion, FDIC Report Says

The federal banking regulator said Signature’s exposure to crypto industry deposits was also a contributing factor to its failure.

2023-4-29 20:00	Federal Reserve
signature crypto industry exposure deposits failure factor

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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 […]

2023-3-31 14:14	Ethereum News
bank signature crypto fdic accounts clients regulator

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Former FDIC Regulator: Friendliness Toward Crypto 'Does Not Exist'

Jason Brett said despite regulators using the failure of three banks to target crypto, the industry itself is not in a crisis.

2023-3-17 22:12
crypto banks three failure industry crisis itself

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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 […]

2023-3-14 01:58	USDC
march 2023 bank federal santa valley new

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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).

2023-3-11 20:04	Bitcoin Regulation
bank silicon valley newly deposits insured created

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New York Regulator Investigating Crypto Exchange Gemini Over FDIC Claims: Report

Gemini reportedly claimed repeatedly that its the assets of customers using its Earn product were safe thanks to being backed by the FDIC

2023-1-30 15:56	policy
gemini fdic customers using backed earn product

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US Regulator 'Improperly' Pushing Banks to Avoid Serving Crypto Companies, Lawmaker Says

U.S. Sen. Pat Toomey said whistleblowers had informed him that the FDIC was pressuring banks to stop providing services to crypto companies.

2022-8-17 09:42	policy
crypto companies banks informed had him fdic

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FDIC Probing Voyager Claims It Was Insured by Regulator

The Wall Street Journal reported Thursday that the FDIC was taking a look at marketing by crypto broker Voyager that it was protected by FDIC insurance.

2022-7-8 21:20	policy
fdic voyager taking insurance look crypto broker

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FDIC Asks All Banks to Report Crypto Activities

A top U.S. banking regulator has asked banks to report on their “crypto-related activities,” citing potential “safety and soundness risks as well as financial stability concerns” resulting from exposure to crypto assets.

2022-4-8 01:10	policy
crypto activities report banks well soundness financial

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Top American Regulator Puts Crypto At Top Of 2022 Priority List After Evaluating Risks

The FDIC plans to make cryptocurrency a top priority in 2022. The body is calling for a regulatory framework guiding crypto interaction with traditional finance. Regulations are imminent for the nascent market in 2022.

2022-2-14 19:34	Cryptocurrency News
2022 priority crypto calling guiding framework regulatory

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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.

2021-10-7 17:11	Stablecoins
insurance stablecoins deposit fdic stage yet preliminary

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Congress Introduced 18 Bills Regarding Cryptocurrency Assets in 2021

Jason Brett, the former FDIC regulator, argues that U. S. lawmakers now focus on regulating cryptocurrency assets. As a result, they have drifted away from individual stable coins this year. The U.

2021-8-24 01:00
cryptocurrency assets result regulating drifted year coins

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What It Takes to Get a Crypto-Friendly Bank Charter in Wyoming

An SPDI charter offered in Wyoming lets U.S. firms offer banking and custody services under a regulator that’s not the FDIC, but the application and capital requirements are as rigorous as launching a de novo state-chartered bank.

2020-1-15 20:00
charter wyoming bank fdic novo state-chartered application

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Former Pershing Exec Jeff Horowitz Joins Coinbase as Chief Compliance Officer

Coinbase has hired Jeff Horowitz, formerly a managing director at Pershing LLC and a banking regulator with the FDIC, as its Chief Compliance Officer

2018-7-31 17:43	Wall Street
chief compliance officer coinbase jeff pershing horowitz

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Germany's DZ Bank to Offer Customers Crypto Trading Through Boerse Stuttgart Tie Up

The first banks will be connected this year, with a phased roll out for selected retail customers.

Global Banking Standard Setter Approves Disclosure Framework for Crypto Exposures

The Basel Committee's framework, based on responses to a December 2022 discussion paper, must be implemented by 2026.

Second Largest European Bank is Buying Bitcoin ETF: 13F SEC Fillings

Recent 13F filings show Europe's second largest bank, BNP Paribas, has purchased Bitcoin exposure via a US spot Bitcoin ETF.

European regulator: CASPs should work on protocol interoperability, self-hosted wallets

The proposed new industry guidelines are intended to address issues around AML and CFT rules.

Crypto Banking Firm BCB Group CEO Quits 5 Months After His Deputy

Oliver Tonkin has replaced Oliver von Landsberg-Sadie at the crypto banking firm.

Goldman Sachs leads $95M funding round for blockchain payment firm Fnality: Report

With $158 million of total capital raised since 2019, Fnality plans to launch the Sterling Fnality Payment System in 2023, subject to approval by the Bank of England.

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2023-10-19 21:01

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