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Citigroup must explain fraud scam management, says New York judge

The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected. The case underscores rising […] дальше »

2025-1-23 17:50


Avalanche and Sui Lead the Charge, But Remittix To Steal the Show With New PayFi Protocol

Established giants Avalanche (AVAX) and Sui (SUI) continue to make technical progress as they attempt to prepare themselves for a potentially historic 2025. Meanwhile, a new rival, Remittix (RTX), is threatening to oust both with its revolutionary PayFi protocol, which is set to reshape financial transactions in the decentralized space. So as these projects tussle [...] дальше »

2025-1-14 23:06


Fed’s vice chair for supervision Michael Barr to step down in February

Michael Barr’s resignation is effective from February 28, 2025, but he will continue as governor of the Federal Reserve Board A Reuters report indicated in December that Barr was seeking legal advice regarding his options should Trump attempt to remove him Michael Barr, the US Federal Reserve’s vice chair for supervision, who warned banks about […] The post Fed’s vice chair for supervision Michael Barr to step down in February appeared first on CoinJournal. дальше »

2025-1-7 14:00


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Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues

Deutsche Bank is building a layer-2 blockchain based on Ethereum to solve the regulatory hurdles financial institutions face using public blockchains, Bloomberg News reported on Dec. 17.   The platform, dubbed Project Dama 2, represents the German banking giant’s attempt to harness blockchain technology’s potential while minimizing risks associated with public ledgers, which can often inadvertently transact […] The post Deutsche Bank to develop Ethereum layer-2 blockchain to tackle TradFi compliance issues appeared first on CryptoSlate. дальше »

2024-12-19 00:45


Bitcoin SV (BSV) Price Primed for Upside, While FET Price Builds Bullish Momentum!

Bitcoin SV (BSV) and Artificial Superintelligence Alliance (FET) are capturing the attention of traders, each exhibiting signs of potential price breakouts. Top analysts on X (formerly Twitter) highlight a third attempt for BSV’s price to breach key resistance, while FET benefits from positive market sentiment tied to “utility season” and a capital shift from larger […] The post Bitcoin SV (BSV) Price Primed for Upside, While FET Price Builds Bullish Momentum! appeared first on CaptainAltcoin. дальше »

2024-11-1 00:00


India Cracks Down On Crypto: Regulators Favor CBDC In Push Vs. Bitcoin & Co.

India is leaning toward the total prohibition of private cryptocurrencies like Bitcoin and Ethereum in an attempt to regulate risk in its current volatile market. The government said they will have a preference for Central Bank Digital Currencies (CBDC), as they provide all the benefits of private cryptocurrencies, without having the potential for instability or […] дальше »

2024-10-23 02:00