Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2022-08-16
Federal Reserve Board. 2022-08-16. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board provides additional information for banking organizations engaging or seeking to engage in crypto-asset-related activities Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors o…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2023-01-03
Federal Reserve Board. 2023-01-03. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Agencies issue joint statement on crypto-asset risks to banking organizations Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors of the Federal Reserve System Stay Connected…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2023-02-23
Federal Reserve Board. 2023-02-23. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Agencies issue joint statement on liquidity risks resulting from crypto-asset market vulnerabilities Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors of the Federal Reserve System…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2023-08-08
Federal Reserve Board. 2023-08-08. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board provides additional information on its program to supervise novel activities in the banks it oversees Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors of the Federal Reserve…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2025-04-24
Federal Reserve Board. 2025-04-24. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board announces the withdrawal of guidance for banks related to their crypto-asset and dollar token activities and related changes to its expectations for these activities Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2025-06-23
Federal Reserve Board. 2025-06-23. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board announces that reputational risk will no longer be a component of examination programs in its supervision of banks Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors of the Fe…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2025-08-15
Federal Reserve Board. 2025-08-15. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board announces it will sunset its novel activities supervision program and return to monitoring banks' novel activities through the normal supervisory process Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Ho…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2025-12-17
Federal Reserve Board. 2025-12-17. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board withdraws 2023 policy statement and issues new policy statement regarding the treatment of certain Board-supervised banks that facilitates responsible innovation Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Ba…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2025-12-19
Federal Reserve Board. 2025-12-19. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board requests public input on “payment account,” which eligible financial institutions could use for the limited purpose of clearing and settling their payments Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2026-02-23
Federal Reserve Board. 2026-02-23. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Following earlier actions to remove reputation risk from its supervision of banks, Federal Reserve Board requests comment on proposal to codify that removal Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2023-06-01
Federal Reserve Board. 2023-06-01. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board announces consent order against Silvergate Capital Corporation and Silvergate Bank to facilitate the voluntary self-liquidation that Silvergate announced on March 8, 2023 Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2024-07-01
Federal Reserve Board. 2024-07-01. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board fines Silvergate Capital Corporation and Silvergate Bank $43 million for deficiencies in Silvergate’s monitoring of transactions in compliance with anti-money laundering law Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2024-07-26
Federal Reserve Board. 2024-07-26. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board announces termination of enforcement action with Silvergate Bank and its holding company, Silvergate Capital Corporation Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors of…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2024-08-08
Federal Reserve Board. 2024-08-08. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board issues enforcement action with Customers Bancorp, Inc. and Customers Bank Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors of the Federal Reserve System Sta…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2023-01-27
Federal Reserve Board. 2023-01-27. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board announces denial of application by Custodia Bank, Inc. to become a member of the Federal Reserve System Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors of the Federal Reser…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2023-03-24
Federal Reserve Board. 2023-03-24. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board publishes its order denying the application by Custodia Bank, Inc., to be supervised by the Federal Reserve Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites. Back to Home Board of Governors of the Federal R…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2026-05-20
Federal Reserve Board. 2026-05-20. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Federal Reserve Board - Federal Reserve Board requests public comment on a proposal to establish a "payment account," which legally eligible financial institutions could use for the specific purpose of clearing and settling their payments Skip to main content An official website of the United States GovernmentHere's how you know Official websites use .gov A .gov website belongs to an official government organization in the United States. Secure .gov websites use HTTPS A lock () or https:// means you've safely connected to the .gov website. Share sensitive information only on officia…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2026-10-09
Saved copies for market/2026-10-09-banking.md . Everything here was retrieved on 2026-10-09 .
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2025-07-14
OCC, FDIC, Fed. 2025-07-14. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Agencies Issue Joint Statement on Risk-Management Considerations For Crypto-Asset Safekeeping | OCC Skip to main content An official website of the United States government Careers Quick Access Most Requested Bank Secrecy Act (BSA) Contact Us Community Reinvestment Act (CRA) Comptroller's Handbook Corporate Applications Search Enforcement Action Search Financial Institution Lists Newsroom Third-Party Relationships: Interagency Guidance on Risk Management More OCC Websites BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Search Mo…
Bitcoin Research — Law, Regulation, Markets & Origins (2026)
· Banking
· snapshot 2025-10-07
OCC, FDIC. 2025-10-07. Full text. Licence: US government or court record / US patent (public domain).
Excerpt: Agencies Issue Proposal to Prohibit Use of Reputation Risk by Regulators | OCC Skip to main content An official website of the United States government Careers Quick Access Most Requested Bank Secrecy Act (BSA) Contact Us Community Reinvestment Act (CRA) Comptroller's Handbook Corporate Applications Search Enforcement Action Search Financial Institution Lists Newsroom Third-Party Relationships: Interagency Guidance on Risk Management More OCC Websites BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Search More Search Tools Fina…