2022-8-2 15:27 |
The MAS is reviewing a regulatory regime targeting risks involving stablecoins, the minister in charge of the bank said.
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The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […]
2022-7-19 00:11 | |
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The Federal Deposit Insurance Corporation has its eyes set on cryptocurrencies. A team of U. S. bank regulators will be teaming with other agencies to coordinate policies for how and under what circumstances banks can engage in activities involving crypto.
2021-10-27 16:02 | |
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China’s new digital currency, the e-Yuan, is well on track to launch in the coming months. Pilot tests involving millions of people across multiple cities are currently being rolled. So far, China’s central bank has issued over 2 billion Yuan ($314M) in the trials.
2021-7-19 13:00 | |
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Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money.
2021-6-8 09:00 | |
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Major British bank Natwest has launched an alert to urgently warn its customers of cryptocurrency scams, which have been on the rise. The bank has provided several tips for customers “thinking of investing in bitcoin or other cryptocurrencies” on how to spot scams involving cryptocurrencies.
2021-5-31 01:00 | |
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Three industry bodies under the Central bank of China released a document today calling for a ban on financial institutions and online payments channels providing any services involving cryptocurrency, including but not limited to registration, trading, clearing, and settlement.
2021-5-19 10:02 | |
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South Korea’s monetary policy regulator, Bank of Korea, plans to obtain documents from financial institutions to track crypto transactions involving bank accounts. Cryptocurrency prices fluctuate independently from the real economy, the bank says, adding that market growth could pose a risk to the country’s financial system.
2021-5-15 05:00 | |
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Japan’s Central Bank has begun its first testing stage involving the use of Central Bank-based Digital Currencies(CBDC), experimenting with functions like distribution and issuance. The first phase will take about one year, primed to end around the third month of 2022.
2021-4-6 17:00 | |
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According to reports, Cream Finance has likely been exploited, with withdrawals from the Iron Bank temporarily being suspended as well. While details were sparse at press time, the protocol refused toThe post Cream Finance investigating 'potential exploit' involving 13K ETH appeared first on AMBCrypto.
2021-2-13 11:38 | |
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Bank of New York Mellon, the oldest bank in the United States, announced its plans to launch operations involving bitcoins and other digital assets, as well as a institutional-grade cryptocurrency storage service.
2021-2-18 21:55 | |
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Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank.
2020-6-15 20:10 | |
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If you were to ask a Bitcoiner in the early 2010s their vision for the world come the end of the decade, an answer involving Bitcoin close to $10,000 and a burning central bank would not be far off.
2020-6-13 11:00 | |
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According to recent updates, it seems that India’s Supreme Court is finally ready to tackle the RBI vs. Crypto case, with plans to dedicate a lot of time to both sides. The Supreme Court of India has been dealing with a case involving crypto-assets and the Reserve Bank of India (RBI) for quite a long time, now.
2020-1-14 12:09 | |
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China’s recent crackdown on cryptocurrencies may have caused Bitcoin whales to move huge quantities of BTC. China’s recent praises of blockchain technology do not seem to extend to Bitcoin and cryptocurrencies, as the country’s central bank launched another crackdown on crypto.
2019-11-23 16:00 | |
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The British multinational investment bank, HSBC, has reportedly closed a bank account relating to the Hong Kong anti-extradition bill. The bill is one of the main reasons behind the protests that are occurring in the autonomous territory of Hong Kong.
2019-11-18 14:44 | |
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India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year.
2019-11-6 12:03 | |
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India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year.
2019-11-6 12:03 | |
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The money laundering case involving OneCoin and Bank of Ireland (BOI) worth €273 million took another turn as the 4 employees of BOI crucial to the case decided not to testify unless the US authorities make it “compulsory,” reported The Irish Times.
2019-10-12 14:30 | |
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Multinational financial services company Wells Fargo has been accused of hypocrisy over its seemingly confused stance on crypto assets. Whereas the firm has previously stated that it does not allow transactions involving cryptocurrency, it now appears that the financial giant is experimenting with its own digital currency.
2019-9-19 01:00 | |
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Bitcoin has been named as an accessory in a murder-for-hire scheme. The cryptocurrency, which allows people to exchange value over the internet without having to go through a bank or any other financial institution, facilitated an online transaction involving an assassination plot.
2019-8-27 17:00 | |
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Bitcoin could possible gain from economic uncertainty in China as one source describes the country’s third major bank bailout of 2019 as the world’s “biggest credit bubble. ” China Bailouts: 3 Banks, $390 Billion Taking statistics from various sources, the Twitter cryptocurrency trader and commentator known as CryptoArbitrage noted that last week’s bailout of Heng Feng bank was the third involving assets over $200 billion.
2019-8-15 15:34 | |
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Last week Reuters reported that several of the world’s biggest banks have invested $50 million to “create a digital cash system to settle financial transactions”. It’s an on-going project, according to the report, involving the likes UBS, Credit Suisse, Barclays, and Deutsche Bank.
2019-8-13 18:00 | |
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Just as monetary policymakers couldn’t appear to be more hypocritical by singling out the emerging cryptocurrency industry for being too loosey-goosey, fate has stepped in. When things seemingly couldn’t get any worse for Deutsche Bank, the Wall Street firm is now troubleshooting a possible security breach involving sensitive client information, according to a report in […] The post Crypto Land Looks on as Wall Street Suffers Another Security Breach appeared first on CCN Markets
2019-7-29 20:15 | |
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Wells Fargo, a huge traditional bank founded in 1852 to provide banking services, and mail delivery through the Pony Express, has recently come out stating that it does not allow its customers to purchase Bitcoin with their own funds.
2019-7-14 10:03 | |
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The announcement of Libra marked the beginning of the strategic pulse involving players from the world of crypto and fintech while attracting the attention and alarms of important actors in global geopolitics such as the U.
2019-7-9 09:29 | |
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Last week Reuters reported that several of the world’s biggest banks have invested $50 million to “create a digital cash system to settle financial transactions”. It’s an on-going project, according to the report, involving the likes UBS, Credit Suisse, Barclays, and Deutsche Bank.
2019-6-12 13:00 | |
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By CCN: The governor Reserve Bank of Malawi (RBM) has warned that cryptocurrencies are not legal tender and should not be used in place of the legal fiat currency, the Malawi Kwacha. According to local media, Dr.
2019-5-30 11:40 | |
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Russia’s central bank would consider creating a new cryptocurrency backed by gold for international settlements. Gold-Backed Crypto Could Have Use In Settlements That was the latest information to come from Elvira Nabiullina, head of the Bank of Russia, speaking to the country’s parliament, the Duma, about current plans involving cross-border finance.
2019-5-23 20:00 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.
2019-5-2 14:00 | |
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By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911.
2019-4-27 19:49 | |
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By CCN. com: In recent years, government agencies across the world have vamped up their efforts to crackdown on money laundering involving cryptocurrencies like bitcoin. Yet, money laundering scandals involving some of the largest banks in the world dwarf any cryptocurrency-related incidents.
2019-3-29 17:05 | |
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Court Partly Denies State Farm’s Motion To Dismiss In Case Involving Cryptocurrency Issues There have been a number of lawsuits in which cryptocurrency has been an issue. One of the most recent was Eckhart v.
2019-3-25 20:50 | |
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After Laurie had let his mate Aidan Parr use his Telegram Ponzi bot in which he was getting an exchange of about 33% as a cut, Parr went ahead to run his own kind of version of the Laurie Suarez RecycleBot scam straight to the ground.
2019-3-21 21:31 | |
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Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3. 7 billion euros (~$4. 2 billion) for money laundering.
2019-2-21 18:18 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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Banks in India have been closing the accounts of customers they believe have made transactions involving cryptocurrencies. The majority of crypto users in the country, however, have reportedly found a way to avoid their accounts being closed by their banks which are complying with the crypto banking ban imposed by the country’s central bank.
2019-1-16 08:25 | |
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Banks in India have been closing the accounts of customers they believe have made transactions involving cryptocurrencies. The majority of crypto users in the country, however, have reportedly found a way to avoid their accounts being closed by their banks which are complying with the crypto banking ban imposed by the country’s central bank.
2019-1-16 08:25 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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Since the market opened, the crypto space has been awash with incidents of fraud and lawsuits. However, the recent one involving a bank is what really comes as a shocker. Apparently, the CEO of AriseBank hasn’t been a good boy in these streets, and now the law has caught up with him.
2018-11-30 23:42 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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Deltec Bank & Trust has been the recipient of a lot of bad publicity in the last few weeks, between their alleged association with a recent money-laundering scheme involving Venezuela. In a statement issued to Tribune Business, Deltec maintained their lack of involvement, following a report that the US federal authorities intended to seize the […]
2018-11-10 05:48 | |
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Commercial bank National Bank of Canada is working with IT consulting firm CGI and blockchain startup Skuchain to trial blockchain for operations involving standby letters of credit and guarantees.
2018-10-23 19:07 | |
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Nordic banking giant Nordea has been linked to a massive money laundering scheme involving $365 billion of illicit funds.
2018-10-19 19:04 | |
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Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank.
2018-10-19 14:00 | |
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Fresh on the market, the industry’s newest batch of stablecoins is having trouble striking a price balance. Amidst news of listings on Huobi and OKEx, two of the industry’s largest exchanges, TrueUSD (TUSD), Gemini USD (GUSD), the Paxos Standard (PAX) and Circle’s USD Coin (USDC) have all risen well above their pegs.
2018-10-17 01:17 | |
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Phishing websites have been using fake news involving the Deputy Prime Minister of Singapore as means of aquiring users’ credit card and bank account information. Get Rich Quick Scheme The Singaporean government has condemned two separate websites for trying to acquire bank account and credit card information by distributing false information involving the Deputy Prime Minister of Singapore.
2018-9-21 09:00 | |
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It was announced today by Texas Securities Commissioner Travis J. Iles, that he has undertaken emergency action to stop the fraudulent offerings of investments in three separate schemes involving cryptocurrencies.
2018-9-20 21:30 | |
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Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning.
2018-9-19 15:30 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.