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Bookmarking Crypto InsightsTue, 28 Mar 2023 22:00:29 +0000en-US
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3232Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses
https://www.digit.info/law-firms-white-paper-claims-us-bank-regulators-are-waging-a-clandestine-financial-war-against-crypto-businesses/
Tue, 28 Mar 2023 22:00:29 +0000https://www.digit.info/2023/03/28/law-firms-white-paper-claims-us-bank-regulators-are-waging-a-clandestine-financial-war-against-crypto-businesses/Read more]]>According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, U.S. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after laying the groundwork by labeling lawful businesses as “reputationally risky,” federal bank regulators, with […]
]]>Congress Questions Coinbase, FTX, Binance, Kraken in Crypto Fraud Crackdown
https://www.digit.info/congress-questions-coinbase-ftx-binance-kraken-in-crypto-fraud-crackdown/
Fri, 02 Sep 2022 01:30:06 +0000https://www.digit.info/2022/09/02/congress-questions-coinbase-ftx-binance-kraken-in-crypto-fraud-crackdown/Read more]]>A House committee has sent letters to four U.S. federal agencies and five cryptocurrency exchanges asking for information about what they are doing to combat cryptocurrency fraud and scams. Congress Questions Regulators and Crypto Exchanges The House Committee on Oversight and Reform sent letters to four U.S. federal agencies and five crypto exchanges on Tuesday […]
According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, U.S. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after laying the groundwork by labeling lawful businesses as “reputationally risky,” federal bank regulators, with […]
A House committee has sent letters to four U.S. federal agencies and five cryptocurrency exchanges asking for information about what they are doing to combat cryptocurrency fraud and scams. Congress Questions Regulators and Crypto Exchanges The House Committee on Oversight and Reform sent letters to four U.S. federal agencies and five crypto exchanges on Tuesday […]