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Category Office of the Comptroller of the Currency

Fraudster Sells Check Images Stolen From Billion-Dollar Bank’s System, Causing Lender To Lose $108,000

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...
US Banking Lobby Asks Regulators To Halt Charter Applications From Companies Like Ripple, Fidelity and Others

US Banking Lobby Asks Regulators To Halt Charter Applications From Companies Like Ripple, Fidelity and Others

Traditional banks want the US banking regulator to pump the brakes on approving charter applications from digital asset firms like Ripple, Circle a...
U.S. Banking Regulators Issue Crypto 'Safekeeping' Statement, Not Pushing New Policy

U.S. Banking Regulators Issue Crypto 'Safekeeping' Statement, Not Pushing New Policy

The federal agencies that oversee the U.S. banking system put out some guidance on properly keeping customers' crypto assets.
Former Bitfury Exec Gould Confirmed to Take Over U.S. Banking Agency OCC

Former Bitfury Exec Gould Confirmed to Take Over U.S. Banking Agency OCC

Jonathan Gould, a former top official at the agency and ex-chief legal officer for Bitfury, is set to run the OCC as Trump's pro-crypto policies ri...
Pundit Predicts XRP Price Will Surge 35,000% When These Two Things Happen

Pundit Predicts XRP Price Will Surge 35,000% When These Two Things Happen

Crypto analyst Ripple Pundit has boldly predicted that the XRP price can surge 35,000%. He alluded to two things that need to happen for the altcoi...