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Tag: Banking

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OCC Highlights Major Concerns Over Crypto Debanking Practices Among Major Banks
On Wednesday, the Office of the Comptroller of the Currency (OCC) released findings that have raised alarm bells regarding crypto debanking, reigniting fears of what some are dubbing “Operation Chokepoint 2.0” within the financial sector. 
This supervisory review focused on… Read full article
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Ripple Exec Warns: Banks Without A Stablecoin Strategy ‘Will Get Left Behind’
Ripple’s Middle East and Africa boss has a blunt message for the banking sector: if you still do not have a stablecoin strategy, you are already behind the curve.
“Look, I think there’s no bank, financial institution, payment entity that… Read full article
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Debanking Practices Exposed: Major US Banks Cited for Bias Concerns
Federal regulators revealed early evidence that major U.S. banks used internal policies to restrict lawful customers, exposing widespread debanking practices that may have shaped access to capital and economic activity nationwide. OCC Releases Preliminary Review on Bank Debanking Practices A… Read full article
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Crypto among sectors ‘debanked’ by 9 major banks: US regulator
The Office of the Comptroller of the Currency said crypto was one of many industries that banks had denied services to, and it could refer its findings to the Justice Department. Read full article
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America’s Largest Banks Quietly Embrace Bitcoin Loans, Saylor Says
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The highest standards in reporting and publishing

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Strict editorial policy that focuses on accuracy, relevance,… Read full article
18h ago
NewsBTC
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The Waymonisation of banks
The US dollar (USD), Euro, GBP, Yen, in fact, potentially all major currencies are transitioning from a “storage of labour” to a “storage…Continue reading on DataDrivenInvestor » Read full article
21h ago
Medium.com
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How switching to WealthSimple made me rethink banking
I didn’t switch to Wealthsimple because I was unhappy with my bank.Continue reading on Medium » Read full article
23h ago
Medium.com
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What Ripple’s CEO Appearance At The Banking Committee Means For XRP
Crypto pundit JackTheRippler recently drew the community’s attention to Ripple CEO Brad Garlinghouse’s appearance at the Senate Banking Committee hearing. The CEO spoke about XRP amid his talk on how his company is building the “internet of value.”
Ripple CEO… Read full article
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OCC’s Recent Guidance on Cryptocurrency: A Step Toward Mainstream Banking Integration
In the evolving landscape of financial regulation, the Office of the Comptroller of the Currency (OCC) has issued significant guidance on…Continue reading on The Capital » Read full article
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US Banking Giants Are Quietly Piling Into Bitcoin Credit, Claims Michael Saylor
At Bitcoin MENA 2025 in Abu Dhabi, Michael Saylor used his keynote to deliver a clear message: major US banks have quietly pivoted from excluding Bitcoin to actively building products on top of it – and they are now coming… Read full article
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OCC’s Recent Guidance on Cryptocurrency: A Step Toward Mainstream Banking Integration
In the evolving landscape of financial regulation, the Office of the Comptroller of the Currency (OCC) has issued significant guidance on…Continue reading on The Capital » Read full article
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OCC’s Recent Guidance on Cryptocurrency: A Step Toward Mainstream Banking Integration
In the evolving landscape of financial regulation, the Office of the Comptroller of the Currency (OCC) has issued significant guidance on…Continue reading on Medium » Read full article
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Banks Can Now Act as a Crypto Broker Says OCC
The Office of the Comptroller of the Currency (OCC), which has oversight over banks, has issued an interpretative letter that allows banks to act as a broker for crypto assets. Read full article
1d ago
Trustnodes
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Circle Develops USDCx: Privacy-Focused Stablecoin Bridging Banking Secrecy and Blockchain Transparency
Circle, the world’s second-largest stablecoin issuer commanding substantial market influence through USDC , is pioneering institutional-grade privacy infrastructure through development of USDCx—a confidential stablecoin created in strategic partnership with Aleo, a specialized blockchain company focused on privacy-preserving computation. The initiative directly addresses a critical barrier… Read full article
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DeepSnitch AI Bonus: Saylor’s Bitcoin Banking Plan Moves Focus, DeepSnitch AI Jumps 80%
Michael Saylor introduced an aggressive blueprint for nation-states at Bitcoin MENA in Abu Dhabi. He urged governments to adopt Bitcoin-backed digital banking systems offering high-yield, low-volatility accounts that could absorb trillions in global deposits. His model relies on overcollateralized Bitcoin… Read full article
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Fitch Warns: US Banks’ Crypto Exposure Threatens Credit Ratings
Fitch Ratings warns that U.S. banks’ growing involvement in digital assets carries significant risks and may lead to reassessment of ratings for those with concentrated digital asset exposure. Regulatory Acceptance Drives Mainstream Adoption The U.S. banking sector has recently waded… Read full article
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Driving public blockchain integration in banking
Written by Lewis McLellan, Digital Monetary Institute editor, OMFIFContinue reading on Digital Diplomacy » Read full article
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U.S. Banks Get Green Light to Offer Safe, Risk-Free Crypto Transactions
The Office of the Comptroller of the Currency has effectively told national banks they can let customers buy and sell crypto instantly — and do so without ever putting those coins onto their own books.
Key Takeaways

U.S. banks can… Read full article
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Strategy’s Saylor has a new Bitcoin-based banking idea – What are the details?
What if a single Bitcoin yield product could redirect $50 trillion in global capital? Read full article
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OCC Signals Major Shift With Crypto Charters Poised to Reshape Banking
Rising confidence in crypto’s role in U.S. banking gained traction as the OCC signaled openness to chartering digital-asset firms, underscoring that modern trust bank activity and financial competitiveness increasingly hinge on integrating emerging technologies. OCC Signals Expanding Pathways for Crypto… Read full article
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U.S. bank regulator OKs national banks to intermediate cryptocurrency transactions
Trump is expected to announce Jerome Powell’s successor before Christmas, accelerating uncertainty around future Federal Reserve policy. Read full article
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How the Banks Stole Gold is How They Might Steal Bitcoin
The feeling that Bitcoin should be soaring is real. The reason it’s not? It might be rooted in a financial mechanism that’s destroyed…Continue reading on Write A Catalyst » Read full article
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US bank regulator clears national banks to facilitate crypto transactions
The guidance confirms that facilitating customer crypto trades falls within the “business of banking,” expanding the range of activities that national banks may offer under existing law. Read full article
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U.S. banks can now broker Bitcoin, Ethereum, XRP, and Solana trades — officially!
A new OCC letter has opened the door for U.S. banks to compete with crypto exchanges. Read full article
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OCC Confirms Banks Can Act as Intermediaries in Crypto Transactions
Bitcoin Magazine

OCC Confirms Banks Can Act as Intermediaries in Crypto Transactions

The Office of the Comptroller of the Currency (OCC) has clarified that national banks may engage in “riskless principal” transactions involving crypto-assets.



In its new Interpretive Letter 1188,… Read full article
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US Banks Cleared For ‘Riskless’ Crypto Transactions Following OCC Letter
In a new major breakthrough for the digital asset industry in the United States, the Office of the Comptroller of the Currency (OCC) announced on Tuesday that national banks are permitted to engage in “riskless principal transactions” involving crypto-assets. 
This… Read full article
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Bitcoin Price Skyrockets to $94,000 as Banks Start to Embrace Bitcoin  
Bitcoin Magazine

Bitcoin Price Skyrockets to $94,000 as Banks Start to Embrace Bitcoin  

The bitcoin price is currently pumping and hit highs of $94,640 today, climbing over 4% in the last 24 hours. Bitcoin’s 24-hour trading volume reached $46 billion.… Read full article
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XRP Price Prediction: Saylor Suggests BTC-Backed Banking to Nation-States, DeepSnitch AI Strengthens 100x Narrative After a Surge to $720K
Michael Saylor, CEO of Strategy, suggested that nation-states develop Bitcoin-backed digital banking systems as an alternative to traditional banking, where bank deposits offer minimal yields.
Saylor is confident that countries offering digital accounts with more favorable terms could attract trillions… Read full article
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Bitcoin’s Institutional Leap: Major Banks Issue Credit Against BTC!
Bitcoin has officially crossed into the core of U.S. banking.Continue reading on Medium » Read full article
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Banks Face Rating Pressure Over Expanding Crypto Activities, Fitch Says
From tokenized deposits to stablecoin pilots, large US banks have been quietly rolling out blockchain experiments. To critics, this represents modernization. To Fitch Ratings, it is a potential source of instability.
Key Takeaways

Fitch says banks expanding into digital assets… Read full article
2d ago
Coindoo.com
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No, Stablecoins Don’t Aid Criminals in Laundering Money Directly – but Banks Want You to Think So
A recent New York Times piece misleadingly suggests that stablecoins facilitate money laundering by criminal actors. However, the article reveals that crypto-to-cash conversion services and inadequate compliance measures by financial companies are the primary mechanisms enabling such activities. Stablecoins are… Read full article
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Wall Street Banks Rush Into Bitcoin – And Why BlockchainFX Is Emerging as the Next Big Crypto Opportunity
For years, analysts predicted that major U.S. banks would take 4 to 8 years to fully embrace Bitcoin. Instead, it happened in under 12 months.
On December 4, 2025, Saylor confirmed that America’s biggest financial institutions, BNY Mellon, PNC, Citi,… Read full article
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CEOs Of Leading Banks To Discuss Crypto Market Structure With US Senators This Week
In the wake of the GENIUS Act, which was signed into law by President Donald Trump in July, attention is now turning to the CLARITY Act, commonly known as the crypto market structure bill. This legislation has encountered substantial delays,… Read full article
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Crypto Today: Banks Go On-Chain as Bitcoin Targets a December Rally
Crypto markets are shifting fast as tokenized funds scale, major banks embrace digital assets, and institutions predict a strong year-end…Continue reading on Medium » Read full article
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Banking Meets Bitcoin: French Banking Giant Offers Crypto To Millions
Reason to trust

Strict editorial policy that focuses on accuracy, relevance, and impartiality

Created by industry experts and meticulously reviewed

The highest standards in reporting and publishing

How Our News is Made

Strict editorial policy that focuses on accuracy, relevance,… Read full article
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OCC boss says ‘no justification’ to judge banks and crypto differently
Office of the Comptroller of the Currency’s Jonathan Gould says crypto companies should have a path to supervision in the banking system, which can evolve to embrace blockchain. Read full article
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Fitch Ratings flags risk for US banks with high crypto exposure
While crypto offers banks an opportunity to generate new sources of revenue, Fitch warns it could bring risks that could lead to rating revisions. Read full article
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