Record · corpus.blog/posts/01a07d5d-6015-7071-b614-4cee12016877

Debanking (and Debunking?)

Patrick McKenzie · published 9 December 2024

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First cited: 10 Feb 2025
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https://overcast.fm/+ABEkhc21e20/7:42

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ecfr.gov

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https://www.wsj.com/finance/banking/crypto-companies-behind-tether-used-falsified-documents-and-shell-companies-to-get-bank-accounts-f798b0a5

wsj.com

The story of VaccinateCA Read at the source ↗

worksinprogress.co

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https://www.nasdaq.com/articles/voyager-digital-begins-trading-on-toronto-stock-exchange-2021-09-20

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https://f16c0eccd54007287fb794f9a3d05f2a.cdn.bubble.io/d187/f1693591730954x887296318430459900/Order%20Authorizing%20Debtors_%20Use%20of%20Cash%20Management%20System%20and%20Performance%20of%20Certain%20Intercompany%20Transactions.pdf

f16c0eccd54007287fb794f9a3d05f2a.cdn.bubble.io

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https://www.ftc.gov/news-events/news/press-releases/2023/10/ftc-reaches-settlement-crypto-company-voyager-digital-charges-former-executive-falsely-claiming

ftc.gov

https://www.fdic.gov/news/press-releases/2022/pr22056.html

fdic.gov

https://www.bankingdive.com/news/metropolitan-commercial-bank-backs-out-of-crypto-voyager-digital-partner/639956/

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https://investors.mcbankny.com/news-events/news/news-details/2023/Metropolitan-Bank-Holding-Corp.-to-Exit-Crypto-Asset-Related-Vertical/

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https://twitter.com/nic__carter/status/1836858979026358388

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https://www.accessdata.fda.gov/scripts/cdrh/cfdocs/cfcfr/cfrsearch.cfm?fr=155.194

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https://oig.federalreserve.gov/reports/board-review-silvergate-sep2023.htm

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https://chase.com

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https://www.coindesk.com/policy/2023/03/15/silvergate-was-not-cut-off-from-fhlb-loans-bank-says

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https://unchainedcrypto.com/how-will-the-ftx-collapse-affect-silvergate-a-bear-and-a-bull-debate-ep-431-2/

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https://twitter.com/D_CentralBanker/status/1865091418810626064

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https://www.sec.gov/files/litigation/complaints/2024/comp26044.pdf

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downloads.ctfassets.net

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https://www.nydig.com/

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https://www.fdic.gov/news/financial-institution-letters/2022/fil22016.html

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fdic.gov

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https://www.consumerfinance.gov/about-us/newsroom/cfpb-finalizes-rule-on-federal-oversight-of-popular-digital-payment-apps-to-protect-personal-data-reduce-fraud-and-stop-illegal-debanking/

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Debanking (and Debunking?)

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