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Monday, May 26th, 2025

Home » Digital Currency » Page 15

Digital Currency

CUNA reaches out to Treasury on need for digital asset oversight

By Dave Kovaleski   |   November 10, 2022   |   Digital Currency

The Credit Union National Association (CUNA) reached out to the U.S. Treasury with its views on regulating digital assets. In a letter to Treasury’s Office of Strategic Policy, Terrorist Financin...

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New York Federal Reserve Bank releases results of first phase of CBDC Project Cedar

By Dave Kovaleski   |   November 9, 2022   |   Digital Currency

The Federal Reserve Bank of New York released a report that includes the first phase of results from a multiphase research effort to develop a technical framework for a wholesale central bank digital ...

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SEC details alleged fraudulent crypto Ponzi scheme complaint

By Douglas Clark   |   November 8, 2022   |   Digital Currency

Securities and Exchange Commission (SEC) officials have outlined a complaint alleging a fraudulent crypto Ponzi scheme resulting in $295 million fraud. The SEC has detailed charges against Douver T...

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Scott Walker

Former SEC official to serve as AnChain.AI strategic advisor

By Douglas Clark   |   November 2, 2022   |   Digital Currency

Digital asset risk management and Web3 intelligence firm AnChain.AI has selected former Securities and Exchange Commission (SEC) subject matter expert Scott Walker to serve as a strategic advisor. ...

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Silvergate initiates enhanced customer support model

By Douglas Clark   |   October 27, 2022   |   Digital Currency

Digital asset industry infrastructure company Silvergate has noted it would provide comprehensive customer support to enable customers to conduct certain activities outside traditional banking hours. ...

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Sen. Hickenlooper advocates SEC cryptocurrencies oversight

By Douglas Clark   |   October 21, 2022   |   Digital Currency

U.S. Sen. John Hickenlooper (D-CO) forwarded correspondence to Securities and Exchange Commission (SEC) Chair Gary Gensler, expressing his support of the agency formally engaging in cryptocurrencies o...

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Visa, Thunes partnership expands Visa Direct reach to nearly 7 billion endpoints

By Douglas Clark   |   October 20, 2022   |   Digital Currency

Visa and the B2B company Thunes are detailing a partnership they said has resulted in Visa Direct’s expanded reach to nearly 7 billion endpoints. The expansion includes over three billion cards, ...

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Mastercard offers new program that lets financial institutions bring crypto to their customers

By Dave Kovaleski   |   October 19, 2022   |   Digital Currency

Credit card company Mastercard introduced a new program this week that allows financial institutions to bring secure crypto trading capabilities and services to their customers. The program, called C...

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OFAC, FinCEN fine virtual currency exchange for violations

By Dave Kovaleski   |   October 13, 2022   |   Digital Currency

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) have reached settlements with Bittrex, a virtual currency exchange bas...

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House Financial Services Committee Republicans seek feedback from Attorney General Garland on CBDC

By Dave Kovaleski   |   October 7, 2022   |   Digital Currency

U.S. Rep. Patrick McHenry (R-NC), ranking member on the House Financial Services Committee, is among a group of Republicans asking U.S. Attorney General Merrick Garland to assess whether legislation i...

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Cannabis Banking

  • New York State hits $1B in cannabis retail sales
  • AICPA makes recommendations to IRS on cannabis businesses in advance of marijuana reclassification
  • CTrust launches credit scoring platform for cannabis businesses
  • Senators push for legal cannabis businesses to have SBA access
  • Delaware to consider bill protecting financial businesses serving legal marijuana industry

Digital Currency

  • Reps. Emmer, Torres introduce Blockchain Regulatory Certainty Act
  • SEC charges Unicoin, top executives in offering fraud
  • Senate votes to consider the GENIUS Act stablecoin bill
  • Blockchain Association names next CEO
  • House Republican leaders draft of bill to establish U.S. digital asset framework

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  • Bill to support small businesses, manufacturing introduced
  • SEC charges Unicoin, top executives in offering fraud
  • Financial industry groups urge senators not to include credit card bill in GENIUS Act
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  • House passes resolution repealing rule that ‘imposed burdensome standards’ for bank mergers

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