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In the News
States are well equipped to regulate fintechs
Leaders at the Office of the Comptroller of the Currency have turned up the volume on their assertions…
SEC, OCC Issue First Regulatory Clarifications for Stablecoins
The U.S. Office of the Comptroller of the Currency (OCC) has published fresh guidance, officially clarifying national banks…
Citi To Face Regulators’ Rebuke Over Faulty Risk Management
Regulators are expected to reprimand Citigroup for its faulty risk management system, which works to detect problematic transactions,…
Treasury Sanctions Russian Cyber Actors for Virtual Currency Theft
Washington - Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of…
Binance sued for allegedly facilitating money laundering with ‘lax KYC’
Binance’s famously light Know Your Customer requirements are being targeted by the current owners of Zaif, a Japanese…
The OCC Guidance for Cryptocurrencies
The Office of the Comptroller of the Currency (OCC) established Interpretative Letter 1170 on July 22, which clarifies…
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