United States & United States — Office of the Comptroller of the Currency
16 shared events · Importance 4 · Last updated Aug 20, 2026
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Regulatory
United States: The approval reflects U.S. regulatory policy toward crypto, with implications for the broader industry.
United States — Office of the Comptroller of the Currency: The OCC granted conditional approval, demonstrating its supportive stance toward crypto charters and expanding its regulatory reach.
Aug 14, 2026 · 19 articles
Regulatory
United States: The U.S. is establishing a clearer regulatory framework for crypto, potentially attracting investment and innovation while balancing investor protection.
United States — Office of the Comptroller of the Currency: The OCC granted conditional approval to World Liberty Financial, expanding crypto banking options and reinforcing its role in regulating national trust charters.
Aug 18, 2026 · 15 articles
Regulatory
United States: The United States is BitGo's home market, and its regulatory environment is separate but complementary to the Korean approval.
United States — Office of the Comptroller of the Currency: The OCC's approval of BitGo's national trust bank conversion is a separate regulatory milestone, complementing the Korean registration.
Aug 20, 2026 · 6 articles
Business
United States: EDX Markets is U.S.-based and seeks OCC charter, highlighting U.S. regulatory engagement.
United States — Office of the Comptroller of the Currency: EDX Markets filed an application with the OCC to establish EDX Trust, a national trust bank for digital asset custody and settlement.
Jul 07, 2026 · 10 articles
Regulatory
United States: The US OCC approval is part of Laser Digital's global compliance, but this event is focused on Japan.
United States — Office of the Comptroller of the Currency: The OCC's conditional approval for Laser Digital in the US demonstrates its global compliance, supporting its credibility in Japan.
Aug 21, 2026 · 8 articles
Regulatory
United States: The United States>>> financial market infrastructure is set to undergo modernization with the SEC's approval of a blockchain-native clearing agency, potentially improving efficiency and reducing risks in securities settlement.
United States — Office of the Comptroller of the Currency: EITC>>> is regulated by the United States — Office of the Comptroller of the Currency>>> in the United States>>>, indicating its adherence to banking regulations.
May 28, 2026 · 20 articles
Regulatory
United States: Revolut is pursuing a US banking charter, but this event is separate.
United States — Office of the Comptroller of the Currency: Revolut has filed for a US bank charter with the OCC, but this event is separate.
Jul 15, 2026 · 10 articles
Regulatory
United States: The US is a target market for Revolut's expansion, with plans for a bank launch in 2027. The French licence is part of Revolut's broader global regulatory strategy.
United States — Office of the Comptroller of the Currency: The OCC is the US regulator from which Revolut is seeking a national bank charter. The French licence does not directly affect this process, but it demonstrates Revolut's regulatory progress.
Aug 10, 2026 · 21 articles
Business
United States: The United States is where PayPal was initially launched in 2023, serving as the origin for its global expansion.
United States — Office of the Comptroller of the Currency: The United States — Office of the Comptroller of the Currency (OCC) regulates Paxos (company), N.A., which issues PayPal, ensuring its compliance.
May 20, 2026 · 6 articles
Regulatory
United States: Ripple is applying for a US national banking license; the US is a key market for its expansion.
United States — Office of the Comptroller of the Currency: Ripple has applied for a US national banking license with the OCC, mentioned as part of its broader regulatory strategy.
Jun 23, 2026 · 28 articles
Business
United States: Paxos (company)>>> operates regulated entities in the United States>>> and holds a federal charter from the United States — Office of the Comptroller of the Currency (OCC).
United States — Office of the Comptroller of the Currency: The United States — Office of the Comptroller of the Currency is mentioned as the licensing body for Paxos (company)' virtual currency business activity in the US, providing regulatory oversight for the platform's operations.
Jun 01, 2026 · 12 articles
Business
United States: Citadel Securities is based in the US; regulatory developments mentioned.
United States — Office of the Comptroller of the Currency: Regulatory body that received EDX Markets' charter application.
Jul 16, 2026 · 23 articles
Business
United States: ArcOne AI is headquartered in Austin, Texas, USA.
United States — Office of the Comptroller of the Currency: The OCC is a regulatory body whose requirements are supported by ArcOne BankOS.
Jul 09, 2026 · 7 articles
Business
United States — Office of the Comptroller of the Currency: The United States — Office of the Comptroller of the Currency granted conditional approval to Ripple Labs to establish Ripple Labs National Trust Bank, indicating Ripple Labs's broader institutional expansion.
Jun 16, 2026 · 23 articles
Regulatory
United States — Office of the Comptroller of the Currency: Payward>>> has pursued additional licensing routes, including a national trust charter application with the United States — Office of the Comptroller of the Currency>>>.
May 21, 2026 · 9 articles
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