Category FDIC

Banks Engaging in Crypto ‘Safekeeping’ Must Strengthen Risk Controls: US Fed Agencies
The US Federal Reserve, FDIC and OCC discussed how existing laws, regulations and risk-management protocols apply to crypto ‘safekeeping.’
The post...
Jul, 15, 2025
2 min read
by Cryptonews

US Regulators Allow Banks Custody Over Bitcoin And Crypto
Bitcoin Magazine
US Regulators Allow Banks Custody Over Bitcoin And Crypto
The Federal Reserve, OCC, and FDIC warn banks that safekeeping bitcoin ...
Jul, 14, 2025
2 min read
by Bitcoin Magazine

Operation Chokepoint 2.0 isn’t over yet, says Custodia’s Caitlin Long
Custodia Bank CEO Caitlin Long disputes Vice President JD Vance's statement that Operation Chokepoint 2.0 has ended.
Jul, 03, 2025
4 min read
by CryptoPolitan

Bank Suddenly Shut Down by US Regulators in Second Bank Failure of 2025
The Federal Deposit Insurance Corporation (FDIC) just announced the second bank failure of 2025. Regulators say The Santa Anna National Bank has be...
Jun, 30, 2025
2 min read
by The Daily Hodl

FDIC Warns $12,500,000,000 Epidemic of Scammers Impersonating Bank Employees, Draining Customers’ Accounts Underway
The Federal Deposit Insurance Corporation (FDIC) has issued a warning about the rise of fraudsters pretending to be bank employees to run their sca...
Jun, 29, 2025
3 min read
by The Daily Hodl