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FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement. дальше »
2023-11-17 21:43 | |
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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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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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Despite 80% AI adoption, APAC banks grapple with confidence in scam prevention
The Asia-Pacific (APAC) region, a dynamic hub of banking and payment services, is facing a dual challenge: making notable advancements in fraud prevention while grappling with the evolving sophistication of financial scams. дальше »
2023-11-15 15:45 | |
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XRP Will Not Become A Stablecoin For Banks After AMM Launch: Expert
In the wake of Ripple’s announcement regarding the integration of an Automated Market Maker (AMM) into the XRP Ledger (XRPL), the community has been abuzz with speculation and debate. Central to this discourse is the potential transformation of XRP in light of this update, particularly in regard to its classification and function as a digital asset. дальше »
2023-11-15 15:00 | |
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Nobel’s charity trust to lobby CBDCs with new initiative
A newly formed organization will begin a dialogue among central banks to support adapting technical standards of different CBDC solutions. The Nobel Sustainability Trust (NST), a charity established by the members of the Nobel family, is set to push the… дальше »
2023-11-13 14:42 | |
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Australian central bank’s surprise interest rate hike could signal global shift
Quick Take The Reserve Bank of Australia’s (RBA) recent decision to increase their interest rate from 4. 1% to 4. 35% – the first rise since May 2023 – presents an intriguing trend in contrast to the anticipated actions of the Federal Reserve and other Western central banks. дальше »
2023-11-7 14:15 | |
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Yellen Calls For Deregulation To Enable Easier Money Laundering
From “The Withdrawal Issue”, Richard Greaser of The Bitcoin Bugle is on the beat as Yellen call for deregulating the banking industry and recognizes the special privilege that banks have to facilitate money laundering. дальше »
2023-11-7 22:30 | |
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Multiple deposit delays across US banks linked to ACH system error
Several major banks across the United States are currently experiencing deposit delays, according to a report from CNN on Nov. 3. That report suggests that Bank of America, Chase Bank, US Bank, Truist Bank, and Wells Fargo are among the banks that have experienced issues. дальше »
2023-11-4 00:20 | |
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Switzerland to launch CBDC pilot on SIX Digital Exchange
The Swiss National Bank (SNB), has announced a pilot program for a CBDC in collaboration with six commercial banks дальше »
2023-11-3 12:36 | |
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How Banking Giant HSBC Is Using Blockchain Platform To Change The Gold Trading Game
HSBC Holdings Plc, one of the world’s leading bullion banks, has launched a blockchain-based platform to modernize the traditional and manual processes of the London gold market. The new platform tokenizes ownership of physical gold housed in HSBC’s London vault, offering a digital representation of gold bars for trading. дальше »
2023-11-3 03:00 | |
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Revolut identified as the most crypto-friendly UK bank as 38% of crypto investors leave legacy banks – report
The UK government aims to establish London as a global blockchain hub. Yet, restrictive cryptocurrency policies implemented by major banks appear to contradict these ambitions, according to a recent report by crypto tax software provider Recap. дальше »
2023-11-2 12:40 | |
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Morgan Stanley Predicts Crypto Boom Soon; Arbitrum (ARB) and InQubeta (QUBE) Make Positive Strides
Industry sentiments can shift quickly in the dynamic world of cryptocurrencies. The recent bullish prediction by one of the major investment banks, Morgan Stanley, has created optimistic waves. The bank’s analogy of the crypto market cycles to the four seasons is a poetic take on what can be a brutally unpredictable market. дальше »
2023-10-30 14:00 | |
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Mexico’s 3rd-Richest Man Wants Bitcoin Adoption As Alternative To Banks
Mexico’s 3rd-richest man, Ricardo Salinas has recently shared insights on why people should adopt Bitcoin (BTC) as an alternative to banks, noting that Bitcoin will catalyze inflation taxes due to the inability to debase the digital asset. дальше »
2023-10-25 03:00 | |
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FDIC Inspector General finds glaring gaps in its crypto oversight efforts
A new assessment by the Federal Deposit Insurance Corporation (FDIC)’s Office of Inspector General has brought to light substantial gaps and deficiencies in its ability to provide clarity to member banks on policies and procedures regarding crypto activities. дальше »
2023-10-19 01:30 | |
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Top U.S. Bank Regulator Faulted for Lack of Crypto Guidance to Banks
The U.S. Federal Deposit Insurance Corp. (FDIC) has left the banks it oversees unequipped to navigate the regulator's crypto expectations, according to the agency's inspector general, so the FDIC agreed to field a new strategy by January. дальше »
2023-10-19 21:01 | |
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Banks need to disclose their crypto exposure: Basel Committee
These standards outlined how banks should manage their exposure to cryptocurrency assets. This was a noteworthy step towards creating a more transparent and accountable environment for the crypThe post Banks need to disclose their crypto exposure: Basel Committee appeared first on AMBCrypto. дальше »
2023-10-18 17:00 | |
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U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia
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. дальше »
2023-10-18 16:54 | |
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BIS to oblige banks to disclose crypto exposure starting 2025
In a consultative document, the Basel Committee said the measures would reduce information asymmetry among banks and market participants. Financial institutions might soon be required to disclose their exposure to cryptocurrencies. дальше »
2023-10-17 16:18 | |
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Banks’ crypto exposure must be disclosed — BIS’ Basel Committee
The proposed regulations are currently open to the public for comments, and if approved, they will come into effect by Jan. 1, 2025. дальше »
2023-10-17 16:08 | |
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Venezuelan oppositioner highlights crypto’s role amid crisis
A Venezuelan oppositioner Leopoldo Lopez praised crypto as a tool to overcome censorship but also addressed its dependency on corrupted banks. As Venezuela struggles with a humanitarian crisis, crypto has become a vital tool for many Venezuelans seeking to preserve… дальше »
2023-10-12 11:42 | |
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Higher Rates May Be Coming: Impact on Crypto
US bankers are divided on whether the Fed should increase rates to drop prices while banks and investors suffer from tightening economic conditions. The post Higher Rates May Be Coming: Impact on Crypto appeared first on BeInCrypto. дальше »
2023-10-11 18:15 | |
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Bitstamp executives says exchange to partner with three ‘household name banks’ in Europe
A top Bitstamp executive stated that his crypto exchange will work with three major European banks in an interview on Oct. 9. Robert Zagotta, Bitstamp’s CEO for the Americas and Global Chief Commercial Officer, said that those partnerships concern the company’s Bitstamp-as-a-service feature. дальше »
2023-10-10 00:50 | |
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Bitstamp eyes expansion via partnership with major European banks
Bitstamp says three “household name” banks in Europe are looking to offer crypto services. The crypto exchange expects deals as early as first quarter 2024 for services related to its Bitstamp-as-a-Service solution. дальше »
2023-10-10 20:24 | |
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Bitstamp Courts European Banks as Region's Incoming Crypto Rules Boost Confidence
The longest-running crypto exchange says three European banks are in talks about offering crypto services – a stark contrast to the U.S., where firms are wary amid a regulatory crackdown. дальше »
2023-10-9 18:27 | |
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South Korea takes the lead in CBDC innovation with pilot program
The project's aim is to assess the feasibility of a future monetary system based on "wholesale CBDCs." This pilot program will involve the participation of private banks and public institutionsThe post South Korea takes the lead in CBDC innovation with pilot program appeared first on AMBCrypto. дальше »
2023-10-5 18:00 | |
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BIS and two central banks launch Project Atlas to track crypto transactions
BIS and two central banks have launched Project Atlas to track crypto transactions дальше »
2023-10-5 12:59 | |
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BIS launches ‘Project Atlas’ to monitor and collect DeFi data
The Bank for International Settlements (BIS), in partnership with central banks within the Eurosystem, has announced the launch of Project Atlas, a proof of concept aimed at exploring the economic impact of crypto assets and decentralized finance. дальше »
2023-10-5 00:50 | |
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