OCC
Cryptobeurzen bereiden zich voor op druk nu banken zoals JPMorgan de spotmarkt betreden
De nationale toezichthouder voor banken, OCC, heeft een verklaring uitgebracht waarin een verschuiving in de regelgeving wordt aangekondigd die aanzienlijke gevolgen zal hebben voor de cryptomarkt in de Verenigde Staten.
Circle vraagt om nationale trustbankvergunning aan
Een federale trustcharter zou Circle plaatsen onder directe toezicht van de federale banktoezichthouder, waardoor het toezicht vergelijkbaar wordt met dat van traditionele financiële instellingen.
OCC's Hsu: Crypto Projects 'Don't Know What They Want to Be When They Grow Up'
"I think a lot of the unclarity is coming from the industry," says acting Comptroller of the Currency Michael Hsu. He explains that many crypto projects market their products using traditional finance concepts. "Part of the confusion is ... they want to be a little bit of everything to everyone."
What if Celsius Was Regulated Like a Bank? Here's What OCC's Michael Hsu Says
"The way Celsius was organized is they commingled a lot of different activities," says Acting Comptroller of the Currency Michael Hsu. He discusses the alternative outcome had the crypto lender been regulated like a bank.
OCC Chief Hsu on US Crypto Regulation Outlook
OCC Acting Comptroller of the Currency Michael Hsu shares insights into the agency's role in tackling the crypto industry's biggest regulatory challenges, and what this means for existing banking regulations. Plus, his take on Celsius' implosion.
Acting OCC Chief Michael Hsu on Regulating Stablecoins After Terra ‘Contagion’
Acting Comptroller of the Currency Michael Hsu discusses his take on the rise and fall of Terra’s “hype-driven economy,” its “contagion” to Tether (USDT) and the broader crypto ecosystem, and why he doesn’t think he would regulate algorithmic stablecoins.
OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
Trust company Anchor Digital was cited recently by the Office of the Comptroller of the Currency (OCC) for failing to properly incorporate an anti-money laundering procedure in 2021. CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses how the firm will comply with the Bank Secrecy Act moving forward.
OCC Highlights Digital Assets in Risk Report for Banks
The Office of the Comptroller of the Currency (OCC) published its Semiannual Risk Perspective report for fall 2021, outlining what the agency sees as the key and emerging risks for banks. CoinDesk’s Nikhilesh De discusses the implications for crypto regulation.
Jack Dorsey Expected to Step Down as Twitter CEO, Democratic Senators Oppose Biden’s OCC Nominee Saule Omarova
CoinDesk’s Nikhilesh De reacts to reports Twitter CEO Jack Dorsey is expected to leave his position as head of Twitter. Separately, according to Axios, five Democratic senators expressed to the White House last week their opposition of Saule Omarova as Head of the Office of the Comptroller of the Currency (OCC).
