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Tether Partnership Gone Wrong? Britannia Bank Hit With Lawsuit Over $1B Deposit
Tether (USDT), the largest stablecoin issuer in the world, is finding its banking partner, Britannia Financial, at the center of a legal battle. Arbitral International, a British Virgin Islands corporation, is suing Britannia over a $1 billion Tether deposit. дальше »
2023-11-21 20:00 | |
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Tether billion-dollar deposit in UK bank sparks legal showdown: FT
Tether, the USDT stablecoin issuer, deposited approximately $1 billion into the U. K. subsidiary of Britannia Financial Group in November 2021, Financial Times reported today, Nov. 21, citing court documents. дальше »
2023-11-21 16:30 | |
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Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov. дальше »
2023-11-20 21:28 | |
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Banking On Crypto: Santander Switzerland Offers Bitcoin, Ethereum Trading To Elite Clients
Santander Private Banking International has recently announced its foray into the crypto market. Catering to its affluent clients in Switzerland, the bank now provides services for trading and investing in leading digital currencies, specifically Bitcoin (BTC) and Ethereum (ETH). дальше »
2023-11-20 21:00 | |
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US DoJ: Over $4 billion to end criminal case against Binance
The US DoJ is reportedly seeking billions of dollars to end its criminal case against Binance and its co-founder The criminal charges includes violations of sanction laws, bank fraud, and moneyThe post US DoJ: Over $4 billion to end criminal case against Binance appeared first on AMBCrypto. дальше »
2023-11-21 20:44 | |
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Santander Private Banking International diversifies into crypto trading for high net worth clients
Santander Private Banking International, a division of Banco Santander, is now offering its wealthy clients the opportunity to trade and invest in prominent cryptocurrencies like Bitcoin and Ether, marking a significant shift in the bank's approach to digital asset management. дальше »
2023-11-20 19:33 | |
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Cryptocurrency Payments for Insurance: Are Insurance Companies Really Embracing Bitcoin and Altcoins?
It is no longer unusual to hear that a bank accepts savings in Bitcoin, Ethereum, and the like. Or that a loan company helps businesses with crypto. After all, the traditional financial and insurance industries were among the first to adopt cryptocurrencies. дальше »
2023-11-20 09:07 | |
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‘Primitive’ stablecoin lacks mechanisms that maintain fiat stability: BIS
The answer again is regulation, although this time the suggested regulation looks a lot like central bank co-option.
дальше »2023-11-18 01:02 | |
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‘Primitive’ stablecoin lacks mechanisms that maintain fiat stability: BIS report
The answer again is regulation, although this time, the suggested regulation looks a lot like central bank co-option.
дальше »2023-11-19 01:02 | |
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New BIS Report: Crypto Stablecoins Fall Short On Redemptions
A new report from the Bank for International Settlements (BIS) has revealed a critical insight into the crypto market: no current stablecoin can guarantee full parity with its peg at all times, regardless of its size or backing type. дальше »
2023-11-18 22:00 | |
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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
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Mastercard Says Customers Are Too Comfortable With Today's Money for Adoption of CBDCs: CNBC
The widespread use of central bank digital currencies (CBDCs) does not have enough justification at the moment as customers are so comfortable using today's type of money, a senior Mastercard official has said. дальше »
2023-11-18 14:19 | |
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Mastercard sees no justification for consumers to use CBDCs
Payments giant Mastercard says adoption is the most challenging part for state-issued digital currencies. The second-largest payment-processing provider, Mastercard, sees no prospects for central bank digital currencies (CBDCs) shortly, as consumers nowadays are “comfortable using today’s type of money.” In… дальше »
2023-11-17 11:44 | |
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Three arrested in $10M bank fraud, crypto laundering scheme
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U. дальше »
2023-11-17 02:45 | |
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Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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Singapore’s Central Bank to pilot live CBDC for interbank settlements
The Monetary Authority of Singapore (MAS) is set to launch a live pilot of a CBDC for wholesale interbank settlements, marking a significant step in the integration of digital currencies into mainstream banking operations. дальше »
2023-11-17 20:33 | |
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Singapore’s MAS reveals plan to issue ‘live’ CBDC for wholesale settlement
The Monetary Authority of Singapore (MAS) is planning a pilot program where it would issue a “live” central bank digital currency (CBDC) for wholesale interbank settlement next year, according to a Nov. дальше »
2023-11-16 16:25 | |
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Singapore Central Bank to Start 'Live' Wholesale CBDC Trials
The trials are part of a broader initiative to test digital money, including tokenization of banking assets. дальше »
2023-11-17 14:16 | |
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Crypto Custody Triumph: Commerzbank Sets Precedent As First Major German Bank To Obtain License
Commerzbank AG, one of Germany’s leading full-service banks, has obtained a crypto asset custody license, marking a significant milestone in the country’s financial landscape. This regulatory approval positions Commerzbank as the first major German bank to offer comprehensive digital asset services, signifying a growing acceptance of cryptocurrencies within the European banking sector. Commerzbank Leads The […] дальше »
2023-11-16 23:00 | |
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IMF managing director says CBDCs can replace cash, but urges public and private sector cooperation
The IMF believes that central bank digital currencies (CBDCs) have the potential to eventually supplant cash in the monetary system of the world, according to the watchdog’s managing director Kristalina Georgieva. дальше »
2023-11-16 21:30 | |
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Commerzbank becomes first major German bank to obtain cryptocurrency custody license
Commerzbank has secured a cryptocurrency custody license, marking the first instance of a German full-service bank obtaining such approval from national regulators, according to a Nov. 15 statement. дальше »
2023-11-15 20:30 | |
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Commerzbank Becomes First German Full-Service Bank to Get Crypto License
German full-service bank Commerzbank announced its new license to hold crypto and offer digital asset services. The post Commerzbank Becomes First German Full-Service Bank to Get Crypto License appeared first on BeInCrypto. дальше »
2023-11-16 20:15 | |
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Singapore’s Central Bank explores asset tokenization with major financial firms
The Monetary Authority of Singapore (MAS), in collaboration with leading financial institutions like JPMorgan, DBS, and BNY Mellon, has embarked on a project to explore the potential of asset tokenization, a move that could significantly impact the future of financial transactions and asset management. дальше »
2023-11-16 19:36 | |
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National Bank of Kazakhstan Takes Giant Leap with Digital Currency Launch
Kazakhstan is preparing for the full launch of its Central Bank Digital Currency (CBDC), the digital tenge, with the first transaction made by a senior national bank executive. The post National Bank of Kazakhstan Takes Giant Leap with Digital Currency Launch appeared first on BeInCrypto. дальше »
2023-11-16 18:45 | |
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Germany’s Commerzbank granted crypto custody licence
Commerzbank has become the first full-service bank in Germany to receive regulatory approval for a crypto custody licence. Commerzbank, among the top four largest banks in Germany, has taken a huge step towards providing its clients access to secure digital assets custody. дальше »
2023-11-16 17:45 | |
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Germany's fourth-largest bank secures crypto custody license
Commerzbank receives a license to custody crypto assets to provide services to institutional clients It is the first bank in the country to receive such a license Commerzbank - the fourth-laThe post Germany's fourth-largest bank secures crypto custody license appeared first on AMBCrypto. дальше »
2023-11-15 17:35 | |
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Germany's Commerzbank Wins Crypto Custody License
It's the first German full-service bank to be granted the custody license, according to a statement. дальше »
2023-11-16 16:16 | |
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First Mover Americas: Singapore Central Bank Tests Tokenization Alongside JPMorgan, BNY Mellon
The latest price moves in bitcoin [BTC] and crypto markets in context for Nov. 15, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-11-16 16:09 | |
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CBDCs could eventually replace cash, IMF indicates
The IMF says that state-issued digital currencies can replace cash, which is costly to distribute in island economies. While the adoption of central bank digital currencies (CBDCs) is nowhere close, they can eventually replace cash, which is “costly to distribute… дальше »
2023-11-15 15:32 | |
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UK sees first positive real interest rates since 2008 as BOE outpaces inflation
Quick Take The United Kingdom is experiencing a noteworthy economic phenomenon – Positive real rates – for the first time since 2008. This occurs when the Bank of England (BOE) interest rates surpass Consumer Price Index (CPI) inflation. дальше »
2023-11-15 15:25 | |
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Singapore Central Bank Starts Tokenization Pilots Alongside JPMorgan, BNY Mellon, DBS
The test will explore bilateral digital asset trades, foreign currency payments, multicurrency clearing and settlement, fund management and automated portfolio rebalancing. дальше »
2023-11-16 12:54 | |
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