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Circle, BitGo, Coinbase and Paxos Planning To Apply for Banking Licenses or Similar Authorizations: Report
Four major crypto companies are seeking various banking licenses in a strategic effort to integrate digital assets with traditional financial syste...
Apr, 21, 2025
2 min read
by The Daily Hodl

Deutsche Bank, Standard Chartered Eye Crypto Expansion in U.S.
Deutsche Bank and Standard Chartered look to expand crypto operations in the U.S. amid renewed institutional interest and regulatory developments.
Apr, 21, 2025
2 min read
by BTC-Pulse

U.S. Homeland Security Initiates Probe Into Crypto Bank Anchorage Digital: Report
The U.S. Department of Homeland Security is reportedly investigating the cryptocurrency company Anchorage Digital Bank. According to a new Barron’s...
Apr, 16, 2025
2 min read
by The Daily Hodl

Homeland Security Targets Anchorage Digital Bank—What’s BlackRock’s Role?
Homeland Security digital banking investigations have intensified as federal authorities probe Anchorage Digital Bank amid BlackRock custody expans...
Apr, 15, 2025
2 min read
by Watcher.Guru

Homeland Security Launches Investigation Into Anchorage Digital: Barron’s
Homeland Security's El Dorado Task Force, dedicated to fighting money laundering, initiated an investigation into Anchorage Digital Bank according ...
Apr, 14, 2025
2 min read
by Cryptonews

Tether taps Big Four firm for audit after years of infamous vagueness
Tether is finally doing the thing it kept saying it would do for years—getting a real audit. CEO Paolo Ardoino confirmed the company is “engaging w...
Mar, 21, 2025
6 min read
by CryptoPolitan

US Indicts Nine for Crypto Laundering Tied to Drug Cartels
A U.S. federal grand jury has indicted nine individuals for operating a cryptocurrency-based money laundering network linked to Mexican and Colombi...
Nov, 22, 2024
3 min read
by Cryptonews