Banks are highly exposed to crypto, and FinCEN has noticed

October 9, 2020
FinCEN Director Kenneth A. Blanco pointedly warns traditional banks to understand their exposure to crypto in keynote remarks. Anyone who runs a cryptocurrency financial...

Why Banks Becoming Crypto Custodians Is Such A Big Story

August 3, 2020
By providing custodian services to consumers, traditional banks have officially entered the cryptocurrency market in a move with far-reaching implications. By now you’ve likely...

Bitcoin and Banking Relationships

April 4, 2016
The following is an excerpt from an article published on BTCManager in which BitAML founder, Joe Ciccolo, discusses bitcoin and banking relationships: Joe Ciccolo,...

Aussies: banks didn’t conspire to derisk bitcoin

February 24, 2016
The Australian Competition and Consumer Commission (ACCC) determined that there was no evidence banks colluded prior to closing accounts held by bitcoin companies. Ultimately,...