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Category Office of the Comptroller of the Currency
Coinbase Applies for Federal Trust Charter, Says Not Aiming to Be a Bank
Federal oversight would allow the firm to introduce new financial services without the need of state-by-state approval.
Oct, 03, 2025
by CoinDesk
Top U.S. Banking Regulator Gould Says Crypto Debanking 'Is Real'
Jonathan Gould, chief of the Office of the Comptroller of the Currency, said his agency is trying to halt debanking while also writing stablecoin ...
Sep, 10, 2025
by CoinDesk
U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022.
Aug, 21, 2025
by CoinDesk
Paxos Applies for National Bank Trust Charter, Joining Stablecoin Issuers Circle, Ripple
The stablecoin issuer seeks to convert its New York Department of Financial Services license to federal oversight
Aug, 11, 2025
by CoinDesk
Fraudster Sells Check Images Stolen From Billion-Dollar Bank’s System, Causing Lender To Lose $108,000
The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly sold check images that resulted i...
Jul, 23, 2025
2 min read
by The Daily Hodl