The Office of the Comptroller of the Currency said crypto was one of many industries that banks had denied services to, and it could refer its findings to the Justice Department.
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The traditional banking sector in the United States is reportedly intensifying its opposition to crypto firms and considering a potential lawsuit against the Office of the Comptroller of the Currency (OCC) over federal licenses granted to these companies. According to a Monday report by The Guardian, the Bank Policy Institute (BPI) is evaluating its legal […]
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DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report

Matthew Goettsche was set to face trial in October for conspiracy to commit wire fraud and selling unregistered securities.


