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Relationship building is a hedge against debanking — OKX exec
21.12.2024
Documents released on Dec. 6 show the Federal Deposit Insurance Corporation (FDIC) asked banks to pause crypto-related activities
Relationship building is a hedge against debanking — OKX exec
21.12.2024
Documents released on Dec. 6 show the Federal Deposit Insurance Corporation (FDIC) asked banks to pause crypto-related activities
Relationship building is a hedge against debanking — OKX exec
21.12.2024
Documents released on Dec. 6 show the Federal Deposit Insurance Corporation (FDIC) asked banks to pause crypto-related activities
Ledn co-founder shares how crypto startups can avoid debanking
18.12.2024
Crypto founders have reported losing business accounts, with personal accounts also subject to debanking
Ledn co-founder shares how crypto startups can avoid debanking
18.12.2024
Crypto founders have reported losing business accounts, with personal accounts also subject to debanking
US Cracks Down on North Korea’s Crypto Laundering Operation
18.12.2024
The US Treasury Department has announced that it closed a North Korean money laundering network that drained millions…
Former Silvergate Bank CTO and Trump’s ‘Crypto Czar’ David Sacks Speak Out on Operation Choke Point
7.12.2024
Operation Choke Point 2.0, a campaign of regulatory pressure against cryptocurrency firms, has sparked a fresh wave of criticism from notable industry figures, including former Silvergate Bank Chief Technology Officer Chris Lane and entrepreneur David Sacks, recently appointed “Crypto Czar”...
Proof of Operation Chokepoint 2.0
6.12.2024
Newly released documents from the FDIC show a concerted federal effort to de-bank crypto companies, showing long-held theories were correct
Arkansas Republican French Hill Vows to ‘Fully Investigate Operation Choke Point 2.0’
3.12.2024
The congressman recently unveiled a plan that proposes revamping current banking legislation. Alleged Debanking of The Crypto Industry Continues to Garner Attention Rep. French Hill (R) of Arkansas who currently serves as vice chairman of the House Financial Services Committee and as chairman...
Ripple’s Legal Chief Exposes US Regulators’ Hidden War on Crypto
2.12.2024
Ripple’s legal chief warns that U.S. regulators’ crypto guidance signals, “Don’t even think about it,” alleging a veiled campaign to deter banks from serving the industry. ‘Don’t Even Think About It’: How Regulators Subtly Squeeze the Crypto Market Ripple’s chief legal officer...
'Government has become addicted to indirect regulation' — Ripple CTO
30.11.2024
In a recent Joe Rogan interview, Mark Andreesen revealed that the debanking of tech firms caused the Silicon Valley shift toward Trump
North Korean hackers expand social engineering operation to IT firms: Report
28.11.2024
The government of North Korea (DPRK) has reportedly employed various hacking groups, most notably the Lazarus Group, to seal crypto in recent years
Crypto founders share debanking stories during ‘Operation Chokepoint 2.0’
28.11.2024
Frax Finance was allegedly among the crypto companies targeted by the debanking effort, according to the platform’s founder
Chilling Operation Chokepoint 2.0 Revelations: Over 30 Tech Founders Allegedly Debanked
28.11.2024
Marc Andreessen, a co-founder of venture capital behemoth Andreessen Horowitz, recently referred to the effects of Operation Chokepoint 2.0, an initiative focusing on debanking cryptocurrency operators and even tech founders. Marc Andreessen: Operation Chokepoint 2.0 Affected Over 30 Tech Founders...
FDIC chair, ‘architect of Operation Chokepoint 2.0’ Martin Gruenberg to resign Jan. 19
20.11.2024
Martin Gruenberg is set to exit as FDIC Chair, with Representative Tom Emmer blasting him as “an architect of Operation Chokepoint 2.0.”
Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
19.11.2024
A Russian ransomware kingpin extradited from South Korea to the U.S. faces charges for orchestrating the $16 million Phobos malware targeting global critical infrastructure. Justice Catches Up: The Fall of a Ransomware Kingpin The U.S. Department of Justice (DOJ) announced Monday that Evgenii...
Shocking Exposure: Coinbase Uncovers 20 Shameful Regulator Moves Against Crypto
5.11.2024
Newly surfaced documents reveal over 20 cases where regulators allegedly pressured banks to halt crypto services, raising concerns of a covert crackdown on U.S. crypto firms. 20 Secretive Regulator Moves Targeting Crypto in Operation Chokepoint 2.0 Coinbase’s chief legal officer, Paul Grewal...
8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation
26.10.2024
Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal chemical sales. US Indicts Chinese Firms Using Cryptocurrency in Illicit Trade The U.S. Department of Justice (DOJ) has unsealed indictments against eight China-based chemical companies and employees...
Hong Kong cops clean out alleged $46M deepfake crypto scam
17.10.2024
Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial building in the region
Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering
10.10.2024
The Brazilian Federal Police launched Operation Alcacaria this Wednesday, aiming to thwart the action of a network focused on providing money laundering services using cryptocurrency. The operation involved 62 search warrants, 13 arrest warrants, and the seizure of funds of the involved entities...