Breaking NewsAave (LEND) launches unsecured P2P lending, LEND/USDT falls after meeting resistance        Testing begins of local digital currency in Japan        Uniswap Full Guide: How To Make Money Yield Farming        Max Keiser: Bitcoin Will “Eviscerate” Competitors, Rally to $100000 Per Coin        Blockchain Analysis Company Chainalysis Raises $13 Million        Don’t Trim Ripple Suit, Investors Urge Calif. Judge        Stellar soar 16% to lead top altcoins        Lira Collapses: How Lebanon’s People Can Create A New Financial Future        Exchanges Could Fight Hackers By Renting Mining Power        US Senate Sanctions Following the Hong Kong Security Law Could Affect Crypto Brokerages        US Greenback Hunch Incoming: Bank of America Sees ‘Dying Cross’ as Confidence in Gold Rises        Breaking News        DeFi Crypto Lenders – Who Offers the Highest Yield for Depositors?        Cryptocurrencies Price Prediction: Bitcoin, Ripple, & Stellar Lumens – Asian Wrap 10 Jul        Digitize Or Die: Technology Makes Luxury Brands More Accessible        PBOC and Didi team up to test digital currency        Fueling the Cannabis Industry: US Crypto Lending Service Files for Regulated Token Sale        Community Asked for Input to Guide Australia’s Blockchain Roadmap        Fueling the Hashish Trade: US Crypto Lending Service Recordsdata for Regulated Token Sale        Zipmex warns of rise in cryptojacking during Covid-19        DeFi Aggregation And Automation Based Akropolis Protocol Launched On Ethereum        Iran takes further steps to regulate block reward mining        Ethereum Price Update: ETH/USD bullish scenario, why $250 and $280 are within reach?        Report: cryptocurrency exchange Coinbase is exploring an initial public offering        Klaytn Implements Fee Delegation Policy for Blockchain Services        If Crypto Traders Abandoned Litecoin Why Are Investors Hoarding LTC?        Banco Santander Selects Ripple to Speed Up International Payments        Daily Crunch: Apple releases public beta of iOS 14        Why Vanguard is convinced it needs a blockchain for over-the-counter FX trading        UN Rule Mandates Connected Cars Be Secured Against Cyberattacks        Why Was $5.5M In Tether Frozen This Year And What Does It Mean For Crypto?        Market Wrap: Stocks Tick Downward and so Does Bitcoin, to $9200        Nasdaq FOMO Meets Crypto: This Bitcoin ‘IPO’ Could Break the Stock Market        



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Here is the Consent Order Filed by the OCC Regarding MY Safra Bank Cryptocurrency Infractions

Here is the Consent Order Filed by the OCC Regarding M.Y. Safra Bank Cryptocurrency Infractions

Recently the Office of the Comptroller of the Currency (OCC), issued what is believed to be the first enforcement action against a bank dealing in digital assets. The target of the consent order was M.Y. Safra Bank. According to the Order, the bank was a target of an OCC investigation beginning in July 2019 when an examination found “..







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