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Debanking – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 31 May 2026 07:30:24 +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 Debanking – DIGIT INFO https://www.digit.info 32 32 Roman Storm Accuses the DOJ of Weaponizing Debanking to Sabotage His Legal Defense https://www.digit.info/roman-storm-accuses-the-doj-of-weaponizing-debanking-to-sabotage-his-legal-defense/ Sun, 31 May 2026 07:30:24 +0000 https://www.digit.info/roman-storm-accuses-the-doj-of-weaponizing-debanking-to-sabotage-his-legal-defense/ Read more]]> Department of Justice building.Storm, who might still face a retrial on the Tornado Cash case, rebuked statements from Lead Bank CEO Jackie Reses, who referred to debanking as a “crock of shit.” He affirmed that the phenomenon was real and that he had experienced it multiple times after having his accounts subpoenaed by the DOJ. Tornado Cash Roman […]

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FTC Warns Visa, Mastercard, Paypal, Stripe as Debanking Concerns Shake US Financial Access https://www.digit.info/ftc-warns-visa-mastercard-paypal-stripe-as-debanking-concerns-shake-us-financial-access/ Fri, 27 Mar 2026 02:30:36 +0000 https://www.digit.info/ftc-warns-visa-mastercard-paypal-stripe-as-debanking-concerns-shake-us-financial-access/ Read more]]> FTC Warns Visa, Mastercard, Paypal, and Stripe as Debanking Concerns Shake US Financial AccessFederal regulators intensify scrutiny of payment giants, signaling potential enforcement over account restrictions that may conflict with consumer expectations and disclosed policies, raising stakes for Paypal, Stripe, Visa, and Mastercard. US Debanking Fight Ignites as FTC Targets Visa, Mastercard, Paypal, and Stripe Practices Access to financial services has become a focal policy concern as federal […]

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Trump vs. Dimon: JPMorgan Faces Lawsuit Threat Over Account Closures https://www.digit.info/trump-vs-dimon-jpmorgan-faces-lawsuit-threat-over-account-closures/ Sat, 17 Jan 2026 20:36:17 +0000 https://www.digit.info/trump-vs-dimon-jpmorgan-faces-lawsuit-threat-over-account-closures/ Read more]]> President Donald Trump says he plans to sue JPMorgan Chase within weeks, accusing the banking giant of improperly cutting off his accounts after the Jan. 6, 2021, Capitol events. Trump Signals Legal Showdown With JPMorgan Over ‘Debanking’ Trump made the announcement on Jan. 17, 2026, stating that the bank “incorrectly and inappropriately debanked” him following […]

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Congress Panel Probes Crypto Debanking Amid Industry Uproar https://www.digit.info/congress-panel-probes-crypto-debanking-amid-industry-uproar/ Mon, 27 Jan 2025 03:30:56 +0000 https://www.digit.info/congress-panel-probes-crypto-debanking-amid-industry-uproar/ Read more]]> Congress Panel Probes Crypto Debanking Amid Industry UproarThe House Oversight Committee is investigating claims that banks are shutting out crypto firms and individuals, citing political bias and regulatory overreach as key concerns. House Committee Investigates Whether Banks Are Quietly Crushing Crypto Firms The House Committee on Oversight and Government Reform announced on Jan. 24 that it is investigating the debanking of individuals […]

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Senator Lummis claims FDIC destroyed Operation Chokepoint 2.0 docs https://www.digit.info/senator-lummis-claims-fdic-destroyed-operation-chokepoint-2-0-docs/ Thu, 16 Jan 2025 21:57:45 +0000 https://www.digit.info/senator-lummis-claims-fdic-destroyed-operation-chokepoint-2-0-docs/

“You must ensure your staff cease and desist destruction of all materials and end retaliatory actions immediately,” Lummis wrote.

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FDIC Vice Chairman Denounces ‘Choke Point-Like’ Tactics https://www.digit.info/fdic-vice-chairman-denounces-choke-point-like-tactics/ Mon, 13 Jan 2025 22:45:32 +0000 https://www.digit.info/fdic-vice-chairman-denounces-choke-point-like-tactics/ Read more]]> FDIC Vice Chairman Denounces ‘Choke Point-Like’ TacticsThe comments were part of a speech on Friday titled “Charting a New Course.” Did the FDIC Just Confess to Crypto Debanking? Federal Depositary Insurance Corporation (FDIC) Vice Chairman Travis Hill delivered a speech on Friday condemning the agency’s “Choke Point-like tactics” and urging the organization to take “a new approach to digital assets.” Hill’s […]

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So-Called ‘Debanker-in-Chief’ Michael Barr Resigns Ahead of Trump’s Inauguration https://www.digit.info/so-called-debanker-in-chief-michael-barr-resigns-ahead-of-trumps-inauguration/ Tue, 07 Jan 2025 19:30:31 +0000 https://www.digit.info/so-called-debanker-in-chief-michael-barr-resigns-ahead-of-trumps-inauguration/ Read more]]> Barr has served as the Fed’s vice chair for supervision since July 2022 and was widely regarded as one of the chief architects of Operation Choke Point 2.0, an alleged government effort to undermine the crypto industry. Fed Board Member Michael Barr Steps Down From Supervision Role Michael Barr, Federal Reserve Board governor and vice […]

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Crypto Hedge Funds Are Quietly Getting Debanked, Survey Shows https://www.digit.info/crypto-hedge-funds-are-quietly-getting-debanked-survey-shows/ Mon, 23 Dec 2024 07:30:03 +0000 https://www.digit.info/crypto-hedge-funds-are-quietly-getting-debanked-survey-shows/ Read more]]> Crypto Hedge Funds Are Quietly Getting Debanked, Survey ShowsCoinbase’s Chief Legal Officer issued a rallying cry to the industry, demanding answers after the survey results were published. Operation Chokepoint 2.0 Targets Crypto Hedge Funds Three quarters of 160 crypto hedge funds polled, reported difficulty accessing banking services according to a recent survey – and Coinbase is not very happy about it. The survey […]

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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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Ledn co-founder shares how crypto startups can avoid debanking https://www.digit.info/ledn-co-founder-shares-how-crypto-startups-can-avoid-debanking/ Wed, 18 Dec 2024 20:31:49 +0000 https://www.digit.info/ledn-co-founder-shares-how-crypto-startups-can-avoid-debanking/

Crypto founders have reported losing business accounts, with personal accounts also subject to debanking.

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