OCC
Latin Amerika’nın en büyük dijital bankası, ABD’de kripto varlık saklama hizmeti sunmak için önemli bir mücadeleyi kazandı
Brezilyalı dijital banka, Amerika Birleşik Devletleri'nde mevduat hesapları, kredi kartları, kredi ve dijital varlık saklama hizmetleri sunmak için şartlı OCC onayı aldığını duyurdu.
Revolut, bağımsız lisans almak için ABD banka birleşme planını bıraktı: FT
Finansal teknoloji şirketi, Trump yönetimi altında yeni kurulacak bir banka lisansının mevcut bir banka satın almaktan daha hızlı olacağına ve fiziksel şubeleri sürdürme ihtiyacını ortadan kaldıracağına inanmaktadır.
JPMorgan gibi bankalar spot ticarete girerken kripto borsaları baskıya hazırlanıyor
Ulusal bankalar düzenleyicisi OCC, Amerika Birleşik Devletleri genelinde kripto piyasası üzerinde önemli sonuçlar doğuracak kurallarda bir değişikliğe işaret eden bir açıklama yayımladı.
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.
