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Cryptoassets › Deposit Accounts

Nutter McClennen & Fish LLP

Nutter Bank Report: May 2025

Nutter McClennen & Fish LLP on

The FDIC and OCC have rescinded policy statements adopted in 2024 that changed the ways each agency considered bank merger transactions and have reinstated their prior procedures for evaluating bank mergers. The FDIC on May...more

Foodman CPAs & Advisors

Crypto Asset Related Activities Assessed By The FDIC

Foodman CPAs & Advisors on

On 4/5/23, the FDIC released its 2023 Spring Consumer Compliance Supervisory Highlights. The purpose of the Supervisory highlights is to provide an overview of consumer compliance issues identified through the FDIC’s...more

Cadwalader, Wickersham & Taft LLP

Celsius Earn Depositors May Be Left Cold by Crypto Ownership Ruling

Cadwalader, Wickersham & Taft LLP on

The “crypto winter” of 2022 brought a bear market and a recent wave of bankruptcies to the crypto industry, leaving some retail customers of crypto exchanges frozen out of their accounts.  As the bankruptcy filings mounted...more

Dorsey & Whitney LLP

Maybe We Should Call It Cryptic Currency?

Dorsey & Whitney LLP on

Notwithstanding that cryptocurrency is generally in the cloud, crypto purists will say that cryptocurrency is as valuable as dollar bills. However, the recent bankruptcy filings of five major crypto companies, including...more

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