The Office of the Comptroller of the Currency (OCC) has clarified that U.S. national banks are authorized to engage in riskless principal transactions involving crypto assets. Announced on December 9, this interpretive letter allows banks to act as principals in offsetting trades with customers, without the need to hold cryptocurrencies in their inventory. This move aligns crypto transactions with traditional brokerage practices, ensuring compliance with safety and regulatory standards.
OCC Permits Banks to Conduct Riskless Principal Crypto Transactions
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