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Banking – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 01 Mar 2025 22:30:50 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Banking – DIGIT INFO https://www.digit.info 32 32 House Oversight Probes Biden’s FDIC for Crypto Banking Crackdown https://www.digit.info/house-oversight-probes-bidens-fdic-for-crypto-banking-crackdown/ Sat, 01 Mar 2025 22:30:50 +0000 https://www.digit.info/house-oversight-probes-bidens-fdic-for-crypto-banking-crackdown/ Read more]]> House Oversight Probes Biden's FDIC for Crypto Banking CrackdownThe House Oversight Committee is investigating whether the FDIC’s delayed crypto oversight and banking restrictions were driven by political motives or unlawful regulatory overreach. House Oversight Committee Investigates FDIC’s Crypto Policies The House Committee on Oversight and Government Reform announced on Feb. 28 that Chairman James Comer (R-KY) is investigating the Federal Deposit Insurance Corporation’s […]

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Indonesia Introduces Bullion Banking to Stabilize Foreign Exchange https://www.digit.info/indonesia-introduces-bullion-banking-to-stabilize-foreign-exchange/ Fri, 28 Feb 2025 02:35:57 +0000 https://www.digit.info/indonesia-introduces-bullion-banking-to-stabilize-foreign-exchange/ Read more]]> Indonesia Introduces Bullion Banking to Stabilize Foreign ExchangeThe country’s authorities opened bullion services in two state-owned institutions and declared that more licenses could follow. Prabowo Subianto, president of Indonesia, stated that this bullion initiative could “help save the country’s foreign exchange.” Indonesia Launches Bullion Banking, Aims to Include Gold Savers Into the Country’s Formal System Indonesia is launching formal bullion-based banking, joining […]

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Congress Pushes 5 Urgent Banking Reforms to Stop Debanking https://www.digit.info/congress-pushes-5-urgent-banking-reforms-to-stop-debanking/ Sat, 22 Feb 2025 00:30:40 +0000 https://www.digit.info/congress-pushes-5-urgent-banking-reforms-to-stop-debanking/ Read more]]> Congress Pushes 5 Urgent Banking Reforms to Stop Secret DebankingLawmakers are demanding urgent FDIC action to end “debanking,” warning that unchecked regulatory power threatens financial access and could be weaponized against lawful businesses. 5 Recommendations to End ‘Debanking’: Congress Pressures FDIC to Act Now House Financial Services Committee Chairman French Hill, along with Representatives Dan Meuser, Andy Barr, and Bryan Steil, have urged the […]

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FDIC Releases 175 Crypto Banking Docs, Signaling Regulatory Overhaul https://www.digit.info/fdic-releases-175-crypto-banking-docs-signaling-regulatory-overhaul/ Fri, 07 Feb 2025 00:30:33 +0000 https://www.digit.info/fdic-releases-175-crypto-banking-docs-signaling-regulatory-overhaul/ Read more]]> FDIC Releases 175 Crypto Banking Docs, Signaling Regulatory OverhaulThe FDIC’s release of 175 documents marks a major shift toward transparency, signaling new opportunities for banks to engage in crypto as regulators reassess outdated policies. Regulators vs. Crypto: FDIC Signals New Approach With Massive Document Dump The Federal Deposit Insurance Corporation (FDIC) released 175 documents on Feb. 5, detailing its oversight of banks engaged […]

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US Lawmakers Fight to End Crypto Banking Blacklist—Chokepoint 2.0 Under Fire https://www.digit.info/us-lawmakers-fight-to-end-crypto-banking-blacklist-chokepoint-2-0-under-fire/ Wed, 05 Feb 2025 16:40:01 +0000 https://www.digit.info/us-lawmakers-fight-to-end-crypto-banking-blacklist-chokepoint-2-0-under-fire/ Read more]]> US Lawmakers Fight to End Crypto Banking Blacklist—Chokepoint 2.0 Under FireU.S. lawmakers are ramping up efforts to dismantle “Operation Chokepoint 2.0,” vowing to end regulatory overreach and restore fair banking access for the thriving crypto industry. Lawmakers Push Back Hard Against Crypto Banking Blacklist—Crackdown Challenged Efforts to dismantle “Operation Chokepoint 2.0” continue to gain traction, with lawmakers pushing back against alleged regulatory overreach targeting the […]

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CFPB proposes crypto firms refund users for funds lost to hacks https://www.digit.info/cfpb-proposes-crypto-firms-refund-users-for-funds-lost-to-hacks/ Fri, 10 Jan 2025 16:45:12 +0000 https://www.digit.info/cfpb-proposes-crypto-firms-refund-users-for-funds-lost-to-hacks/

A proposed CFPB rule could allow crypto users to have protections similar to those of US bank account holders by considering the definition of “funds.”

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Relationship building is a hedge against debanking — OKX exec https://www.digit.info/relationship-building-is-a-hedge-against-debanking-okx-exec/ Sat, 21 Dec 2024 16:18:13 +0000 https://www.digit.info/relationship-building-is-a-hedge-against-debanking-okx-exec/

Documents released on Dec. 6 show the Federal Deposit Insurance Corporation (FDIC) asked banks to pause crypto-related activities.

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Metallicus acquires fintech operator connected to 70 credit unions https://www.digit.info/metallicus-acquires-fintech-operator-connected-to-70-credit-unions/ Fri, 20 Dec 2024 18:53:38 +0000 https://www.digit.info/metallicus-acquires-fintech-operator-connected-to-70-credit-unions/

The acquisition brings Metal blockchain solutions to Bonifii’s portfolio of credit unions.

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Trump team seek ways to slim or abolish banking regulators: WSJ https://www.digit.info/trump-team-seek-ways-to-slim-or-abolish-banking-regulators-wsj/ Fri, 13 Dec 2024 05:04:43 +0000 https://www.digit.info/trump-team-seek-ways-to-slim-or-abolish-banking-regulators-wsj/

Trump’s team is asking whether the president-elect could nix financial industry regulators or combine them together, according to a Wall Street Journal report.

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Judge slams FDIC’s ‘lack of good-faith’ in censoring crypto letters to banks https://www.digit.info/judge-slams-fdics-lack-of-good-faith-in-censoring-crypto-letters-to-banks/ Fri, 13 Dec 2024 04:21:24 +0000 https://www.digit.info/judge-slams-fdics-lack-of-good-faith-in-censoring-crypto-letters-to-banks/

A US federal judge has ordered the FDIC to redo and resubmit redactions it made to crypto “pause letters” it sent to financial institutions.

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