Tag: Banking regulations

EU Approves Crypto Bank Capital Regulations

Lawmakers have previously favored ‘prohibitive’ capital requirements to keep unbacked crypto assets

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Even Licensed Companies Say Opening Bank Accounts in Hong Kong Is Difficult

Hong Kong has said it wants to be a crypto hub but

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Anchorage Digital Bank is issued a Consent Order by the OCC for AML violations.

The Office of the Comptroller of the Currency (OCC), the United States

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