More pressure from regulators to banks: Ease up on crypto

December 7, 2020
The OCC is pressing banks to ease discrimination against cryptocurrency businesses. The notice could have big implications for banking crypto. While the purpose of...

Fintech Firms Trek Towards Compliance

December 29, 2016
The following is an excerpt from an article published on Moneylaundering.com in which BitAML founder, Joe Ciccolo, shares his thoughts on the evolution of...

OCC Director hints at startup-friendly bitcoin regulation?

August 21, 2015
The director of the Office of the Comptroller of the Currency (OCC), Thomas Curry, called for a balanced approach to regulating new financial technologies...