2023-10-11 15:45 |
Report shared by blockchain sleuth shows that financial institution has just deposited massive amount of USDT on leading crypto exchange
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Coinbase secures a Major Payment Institution license to provide digital token services to retail and institutional clients.
2023-10-2 21:03 | |
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Bitcoin and crypto exchange Coinbase has been approved for a payment institution license (PMI) from the Monetary Authority of Singapore.
2023-10-2 13:38 | |
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Crypto exchange Kraken has successfully secured licenses across two European countries, furthering its regional expansion plan. In a Sept. 26 statement to CryptoSlate, a Kraken spokesperson said it secured the European Union E-Money Institution (EMI) license from the Central Bank of Ireland, which would broaden its EUR fiat services across all 27 European Union member states and […] The post Kraken expands European footprint with new virtual asset licenses in Ireland and Spain appeared first on CryptoSlate.
2023-9-27 17:50 | |
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Two years ago, controversial artist Nelson Saiers sparked a debate when he erected a massive inflatable rat outside the US Federal Reserve building in New York; now, the creator takes another jab at a US institution with a new crypto art exhibition.
2023-9-16 20:00 | |
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Institution crypto investors have been pulling out of the market for the better part of this year, especially as the bear market has taken hold. However, Ethereum has suffered way more than other assets in this regard with outflows dragging total assets under management (AuM) down.
2023-9-13 02:00 | |
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Ripple has acquired Fortress Trust, a chartered trust company and financial institution focused on cryptocurrencies. The news follows the enterprise crypto company’s recent announcement that it had agreed the acquisition for the Web3 provider.
2023-9-9 19:25 | |
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The company had received an in-principle approval from the Monetary Authority of Singapore last year.
2023-8-8 16:18 | |
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Cryptocurrency exchange Blockchain. com has been granted a payment license in Singapore, expanding its operations in Asia and the world at large. According to a press release on Monday, Blockchain. com announced it had obtained a major payment institution (MPI) license from the Monetary Authority of Singapore (MAS) on August 1, 2023.
2023-8-8 16:00 | |
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Nexo, a digital assets institution, is improving its position in the crypto industry through a new partnership with the Association of Certified Sanctions Specialists (ACSS), revealing a strong commitment to...
2023-7-28 18:14 | |
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July 27, 2023 – Nexo, the world’s leading institution for digital assets, in a pivotal move, has joined a vanguard of firms entering the Association of Certified Sanctions Specialists (ACSS), demonstrating a stalwart commitment to global regulatory compliance.
2023-7-27 16:37 | |
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After securing a major legal triumph against the US Securities and Exchange Commission (SEC), Ripple, the blockchain payments firm, is now focusing on its expansion plans in Europe. Ripple’s move to apply for registration with the Financial Conduct Authority (FCA) and seek a payment institution license in Ireland further underscores the company’s commitment to responsibly […]
2023-7-23 16:42 | |
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A 2023 H1 survey from Salesforce, which covered 6,058 financial service institution (FSI) customers worldwide, offered significant insights into sentiments surrounding artificial intelligence (AI), cryptocurrency, and the digital shift in the financial services industry.
2023-7-7 18:25 | |
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Citigroup, a prominent banking institution, is reviewing its partnership with Metaco. This evaluation comes following the recent announcement by Ripple Labs regarding its acquisition of Metaco, a cryptocurrency custody firm, for $250 million.
2023-6-30 21:00 | |
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The latest regulatory approval for the crypto exchange comes within weeks of acquiring a major payment institution license from regulators in Singapore.
2023-6-23 13:55 | |
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The Monetary Authority of Singapore (MAS) has approved Ripple’s application for a Major Payment Institution (MPI) License in principle. Commenting, Ripple CEO Brad Garlinghouse said Singapore is “taking a pragmatic, innovation-first approach to crypto.
2023-6-22 11:35 | |
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Sygnum Singapore has successfully secured in-principle approval of its Major Payment Institution License (MPIL) application from the Monetary Authority of Singapore (MAS). The license enables the bank to offer its clients regulated crypto brokerage services. Sygnum Singapore, the Southeast Asian…
2023-6-13 14:05 | |
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Commonwealth Bank (CBA), the largest financial institution in Australia, has announced its decision to either halt or temporarily suspend payments to crypto exchanges due to the substantial risk of fraudulent activities.
2023-6-9 17:54 | |
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The stablecoin issuer is the second crypto company to receive Singapore’s MPI license this month, following Crypto.com.
2023-6-8 23:33 | |
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American fintech heavyweight Circle now Major Payment Institution (MPI) licensee by Monetary Authority of Singapore (MAS); what does this mean?
2023-6-7 19:20 | |
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Top crypto trading platform Crypto. com has received what it describes as a major Payment Institution (MPI) License from the Monetary Authority of Singapore. In a blog post on 1 June, the exchange said the license is for Digital Payment Token (DPT) services.
2023-6-5 16:28 | |
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As a payment institution, the new fintech MB Pay will enable certain digital banking services to the crypto exchange's users in the country.
2023-6-3 19:31 | |
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As a payment institution, MB Pay will enable certain digital banking services to the crypto exchange’s users in the country.
2023-6-5 19:31 | |
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The company plans to offer financial services that combine the potential of crypto with traditional financial services.
2023-6-3 23:22 | |
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Crypto. com said June 1 that it has secured a Major Payment Institution (MPI) license for Digital Payment Token (DPT) services from the Monetary Authority of Singapore (MAS), the country’s chief financial regulatory body.
2023-6-2 21:14 | |
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Coinspeaker Crypto. com Secures License from Monetary Authority of Singapore as Payment Institution Securing this recent license will allow Crypto. com to offer DPT services to a wide range of customers in Singapore.
2023-6-1 15:56 | |
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Crypto. com exchange has successfully obtained its major payment institution (MPI) license from the Monetary Authority of Singapore. With the permit, Crypto. com will expand its operations and product offerings nationwide.
2023-6-1 13:22 | |
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Flagstar is taking over Signature Banks operations, but crypto companies may no longer be able to use the institution, the FDIC implied in its press release yesterday. Digital Banking Business...
2023-3-20 19:36 | |
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The Federal Deposit Insurance Corporation (FDIC) has reportedly asked banks interested in acquiring the shuttered New York institution to submit bids by Friday.
2023-3-16 07:43 | |
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The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire…
2023-3-15 14:18 | |
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Nexo Pro Overview Nexo is a leading cryptocurrency saving and lending platform that serves users from 200+ countries. The Nexo company, which was launched in 2018 and described itself as a regulated digital assets institution, offers a wide range of financial services that includes instant cryptocurrency credit lines, an exchange with swapping functionality for 300+ […] The post Nexo Pro Review – How Good Is This Crypto Exchange for Spot, Futures & Margin Trading appeared first on CaptainAltcoin.
2023-3-10 15:43 | |
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Cryptocurrency exchange Gemini said the company still maintains its relationship with Wall Street bank JPMorgan Chase. Gemini’s rebuttal comes after reports stated that the American financial institution severed ties with the crypto firm. The news first reported by Coindesk on…
2023-3-9 17:04 | |
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Amid the several downturns in the crypto market, including the Silvergate fallout and regulatory crackdown, the U. S. -based cryptocurrency exchange Kraken has unveiled its plans to launch a banking institution.
2023-3-7 00:00 | |
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2023-3-6 01:33 | |
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Leading financial institution PayPal said it held $604 million worth of crypto assets for its customers as of Dec. 31. The post PayPal Stablecoin Project on Hold After Reporting $600 Million in Crypto Holdings appeared first on BeInCrypto.
2023-2-12 00:47 | |
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LevelField inched closer to its goal of offering both traditional and crypto banking services following its acquisition of the FDIC-insured Burling Bank.
2023-2-2 23:43 | |
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The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI).
2023-1-19 18:47 | |
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Crypto. com secured a new payment institution permit from Brazil. The holders of its native token, CRO, saw more losses. Crypto. com moved closer to strengthening its position in Latin AmericaThe post Decoding Crypto.
2022-12-17 09:30 | |
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The company is the first crypto exchange to become a licensed payments institution in the South American country.
2022-12-16 23:02 | |
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A Bitcoin wallet of the now-defunct BTC-e exchange — an institution involved with 2014’s Mt. Gox hack — woke up to send its biggest transaction since August 2017. On Nov. 23, a crypto wallet holding BTC-e’s Bitcoin sent 10,000 BTC…
2022-11-24 01:45 | |
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Intro Germany is one of the most crypto-friendly countries in the world, especially compared to other European nations. The concept of crypto is a digital representation of value that is not created nor guaranteed by a central bank or other public institution.
2022-11-5 17:54 | |
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The company, which already has a stablecoin tied to the Brazilian real, was licensed by the central bank of the South American country.
2022-11-4 22:37 | |
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Is the multilateral lending institution throttling useful DLT experiments in the developing world, or is it saving crypto from itself?
2022-10-27 16:01 | |
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N26 has become the latest financial institution to join major banks around the world that are making inroads into crypto offerings. The post Why the World’s Largest Banks Are Bullish on Crypto appeared first on BeInCrypto.
2022-10-20 17:35 | |
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Another major financial institution has signaled its intent to offer Bitcoin and Ether services to its clients.
2022-10-16 21:30 | |
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Citigroup has finally put a toe into the crypto waters by leading a funding round in a Hong Kong-based asset management company. The post Citigroup Becomes Latest Institution To Make Moves Into Crypto appeared first on BeInCrypto.
2022-10-8 19:15 | |
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Cryptocurrency lender Nexo has acquired a minority stake in Summit National Bank, a financial institution regulated by the Office of the Comptroller of the Currency (OCC).
2022-9-27 16:26 | |
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Stanford has launched two Ethereum project solutions to counter theft and money laundering in the crypto space. The Announcement In a tweet, Kaili.eth, a member of Stanford, announced that the institution came up with the idea of reversible transactions in…
2022-9-27 03:00 | |
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Umar Farooq, the CEO of Onyx by J. P. Morgan and the Global Head of Financial Institution Payments, believes that 'most of crypto is still junk' with the 'exception of a few dozen tokens. ' The post J.
2022-8-30 00:00 | |
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According to a press release, the U.S. Federal Reserve (Fed) might provide crypto banks and other entities with access to Federal Reserve accounts and payment services. Following two proposals from the Federal Reserve Board in May 2021 and March 2022, the institution has arrived at final guidelines for these purposes. Related Reading: MakerDAO Set To […]
2022-8-16 00:46 | |
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