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Custodia Bank founder Caitlin Long hopes a new lawsuit would unearth more details on debanking under former President Joe Biden’s regime. The Trump Organization has sued Capital One Bank for allegedly closing over 300 bank accounts in 2021 “without cause” as tech bigwigs and crypto leaders lamented the debanking crisis during previous administrations. Today, the … Read more
A US Postal Service worker outside a Signature Bank branch in the Brooklyn borough of New York, US, on Wednesday, March 15, 2023. Angus Mordant | Bloomberg | Getty Images Anchorage Digital CEO Nathan McCauley wants everyone to know what happened to his crypto company in 2023 during the Biden administration. “Our story is pretty … Read more
Key Takeaways US Senate is investigating debanking claims against certain banks and industries. The banking industry calls for clearer standards and anti-money laundering regulation simplification. Share this article The US Senate Banking Committee will hold a hearing today at 10:00 AM ET to investigate allegations of “debanking,” where businesses and individuals are denied financial services … Read more
Key Takeaways Elizabeth Warren is collaborating with Donald Trump to address crypto debanking issues. FDIC documents revealed crypto-related banking restrictions that predate the Trump administration. Share this article US Senator Elizabeth Warren has shifted her stance on crypto regulation. During the hearings earlier today, she pledged to work with former President Donald Trump to tackle … Read more
The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer sent letters to prominent crypto executives, including Coinbase CEO Brian Armstrong and Uniswap founder Hayden Adams, seeking information about reported banking restrictions. The inquiry aims to assess whether financial institutions acted independently or … Read more
Key Takeaways GOP House launches ChokePoint 2.0 investigation, targeting crypto debanking and allegations of regulatory overreach. Influential tech leaders have been requested to provide information on potential regulatory pressures from federal agencies. Share this article The GOP-led House Oversight Committee has launched an investigation into allegations of unlawful debanking practices targeting crypto companies and tech … Read more
The Coinbase Chief Legal Officer Paul Grewal took to X to demand answers after learning from the AIMA survey that 75% of crypto hedge funds face issues with accessing basic banking services. None of the traditional alternative investment managers (e.g., real estate) experienced similar troubles with the banks. The Grewal’s X post raises questions that … Read more
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