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FDIC issues cease and desist letter to FTX US [pdf]
www.fdic.gov/news/press-releases/2022/ftx-harrison-letter.pdf
284 sats
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4 comments
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@moel
19 Aug 2022
bitcoin
related
FDIC Scandal EXPOSED
xcancel.com/FDIC_Exposed/status/1878135189253284280#m
185 sats
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0 comments
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@scatman
12 Jan
conspiracy
Preliminary Thoughts on FDIC Policy From Incoming FDIC Chair Reference Debanking
www.fdic.gov/news/speeches/2025/charting-new-course-preliminary-thoughts-fdic-policy-issues
562 sats
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2 comments
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@k00b
10 Jan
Politics_And_Law
Federal Reserve announces termination of two enforcement acts with Wells Fargo
www.federalreserve.gov/newsevents/pressreleases/enforcement20250204a.htm
12 sats
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0 comments
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@ch0k1
4 Feb
news
Custodia Bank Loses Lawsuit Challenging Fed Rejection of Master Account Applicat
1548 sats
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6 comments
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@Wumbo
30 Mar 2024
bitcoin
FDIC Orders Crypto Exchange FTX US, 4 Others to Cease 'Misleading' Claims
www.coindesk.com/policy/2022/08/19/fdic-orders-ftx-us-4-other-companies-to-cease-and-desist-misleading-consumers/
47 sats
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3 comments
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@cryptocoin
19 Aug 2022
bitcoin
FTX Bankruptcy Explained!
www.youtube.com/watch?v=zTFhnpf-IE0&ab_channel=PatrickBoyle
101 sats
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0 comments
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@zuspotirko
14 Nov 2022
bitcoin
FDIC and Federal Reserve Issue Letter Demanding Voyager Digital Cease and [...]
www.fdic.gov/news/press-releases/2022/pr22056.html
25 sats
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3 comments
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@cryptocoin
29 Jul 2022
bitcoin
FDIC Message To Foreign Depositors Is Don't Trust The US
www.zerohedge.com/political/dollar-weaponization-expands-fdic-message-foreign-depositors-dont-trust-us
10 sats
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0 comments
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@Undisciplined
15 May 2023
bitcoin
Rowdy FDIC Signals Ex-SVB Execs Should Lawyer UP
mises.org/power-market/rowdy-fdic-signals-ex-svb-execs-should-lawyer
72 sats
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0 comments
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@Rothbardian_fanatic
4 Jan
Politics_And_Law
CFTC Chair calls for regulation in the wake of FTX’s collapse
fortune.com/crypto/2022/11/30/inaction-is-paralysis-cftc-chair-rostin-behnam-calls-for-regulation-in-the-wake-of-ftxs-collapse/
26 sats
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1 comment
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@lpop4254
1 Dec 2022
bitcoin
Why The Largest Banks Want Your FTX Claims | How Bankruptcy Market Works
youtu.be/-Cc-sC4SQNw
52 sats
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1 comment
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@edblock
5 Feb 2023
bitcoin
FTX Creditors Subpoena Sam Bankman-Fried and Insiders - Chris on Crypto
chrisoncrypto.com/blog/f/ftx-creditors-subpoena-sam-bankman-fried-and-insiders/
21 sats
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0 comments
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@Undisciplined
15 Feb 2023
bitcoin
Coinbase Shares Unredacted FDIC Letters Urging Banks Avoid Offering BTC Services
cryptoslate.com/coinbase-shares-unredacted-fdic-letters-urging-banks-to-avoid-offering-basic-bitcoin-services/
69 sats
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3 comments
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@Cje95
4 Jan
bitcoin
U.S. Trustee objects to FTX plan, says creditors shouldn't pay for data breach
www.theblock.co/post/312927/u-s-trustee-objects-to-ftx-plan-says-creditors-shouldnt-pay-for-data-breach
20 sats
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0 comments
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@Rsync25
24 Aug 2024
news
FDIC asked banks to ‘pause’ crypto activities — Court docs
cointelegraph.com/news/us-fdic-banks-pause-crypto-activities-court-docs
62 sats
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0 comments
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@Aardvark
7 Dec 2024
news
SEC Might Challenge FTX Bankruptcy Estate Paying Back Customers With Stablecoins
www.coindesk.com/policy/2024/09/02/sec-might-challenge-ftx-bankruptcy-estate-from-paying-back-customers-with-stablecoins/
10 sats
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0 comments
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@Rsync25
2 Sep 2024
news
FDIC: Bank Failures in Brief - probably nuffin'
www.fdic.gov/bank/historical/bank/
5688 sats
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4 comments
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@guyfawkes
2 May 2023
bitcoin
Signature Non-"Crypto" Deposits Assumed by NewYork Community Bancorp Unit: FDIC
www.coindesk.com/policy/2023/03/20/signature-bank-deposits-to-be-assumed-by-new-york-community-bank-unit-fdic/
421 sats
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0 comments
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@shadowymartian
20 Mar 2023
bitcoin
Fed Hits United Texas Bank - Cease&Desist Serving 'Virtual Currency Customers'
www.nobsbitcoin.com/fed-hits-united-texas-bank-with-cease-and-desist-order-for-serving-virtual-currency-customers/
50 sats
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0 comments
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@BitcoinIsTheFuture
11 Sep 2024
lightning
75M of FTX’s political donations at risk of being recalled due to bankruptcy
cointelegraph.com/news/75m-worth-of-ftx-s-political-donations-at-risk-of-being-recalled-due-to-bankruptcy-report
35 sats
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0 comments
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@2
12 Dec 2022
bitcoin
US Fed slaps Texas bank with cease-and-desist order for servicing crypto firms
www.dlnews.com/articles/regulation/us-fed-slaps-texas-bank-with-crypto-cease-and-desist-order/
10 sats
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0 comments
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@Rsync25
4 Sep 2024
news
more