Credit Suisse Leak Exposes Financial Foul Players

2022-2-21 15:00

A massive Credit Suisse leak has exposed dirty players, including corrupt politicians who own over 80B Euros in the Swiss bank. A whistleblower leaked the bank’s data to expose immoral banking practices behind the organization.

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players bank credit suisse leak leaked whistleblower

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Источник: btcmanager.com

players bank → Результатов: 44

Russia’s Central Bank On The Verge Of Imposing Ban On Crypto Investments — Should Investors Be Worried?

Russia’s central bank is flirting with a ban on crypto assets. According to a recent report by Reuters, the central bank is looking to ban crypto investments in the country and is already holding discussions with relevant market players regarding the potential ban.

2021-12-17 11:58	Russia
ban central bank crypto investments russia country

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Resistance Grows to Big Bank and Cryptocurrency Critic for the OCC Chair

Cryptocurrency regulations continue to stall in the United States, with regulators and industry players seemingly unable to reach a consensus. At the same time, the Biden administration appears to be having trouble with its latest financial regulatory candidate.

2021-9-29 22:05	Legal & Regulation
cryptocurrency time biden administration reach same appears

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Crypto adoption is a ‘huge challenge,’ says Chinese central bank exec

PBoC maintains its anti-crypto stance despite local players experimenting with digital yuan-pegged stablecoins.

2021-9-25 10:50	Payments
anti-crypto stance maintains pboc despite local yuan-pegged

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HSBC Maintains Anti-Crypto Stance Amid Growing Institutional Players

HSBC Not Interested In Bitcoin Goldman Sachs, JP Morgan Chase & Co are a few of the legacy-backed financial institutions which have become pro-crypto in the last couple of months. Despite what many may call a green light by the growing adoption of cryptocurrencies in financial settlements, HSBC Bank has buckled down on its crypto […] The post HSBC Maintains Anti-Crypto Stance Amid Growing Institutional Players first appeared on BitcoinExchangeGuide.

2021-5-24 20:24	Bitcoin News
hsbc growing players financial anti-crypto maintains institutional

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Visa and PayPal Can Be the Cosmos and Polkadot of CBDCs

Existing payment players have a head start in the race to integrate central bank digital currencies worldwide, says our columnist.

2021-8-24 18:16	CBDCs
integrate central race bank currencies columnist says

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Test Your Crypto Knowledge With BIC’s Weekly Quiz — April 3

This week has seen several big players in traditional finance making moves in the cryptocurrency space, including an established Wall Street bank, two global payment processors, and the world’s largest exchange.

2021-4-3 15:12	U.A.E.
established wall street space bank cryptocurrency two

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China’s CBDC to Provide Backup for Alipay and WeChat Pay

An official of the People’s Bank of China (PBOC) stated that China’s central bank digital currency (CBDC) would act as a backup for major players in the mobile payment sector like Alibaba’s Alipay and Tencent’s WeChat Pay.

2021-3-27 07:00	PBoC
china pay bank wechat cbdc alipay backup

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Central Bank of Nigeria Governor Defends Decision to Exclude Crypto Players, Says the Order Is ‘in the Best Interests of Nigerians’

The governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has defended the apex bank’s decision to exclude cryptocurrency transactions from the banking ecosystem. In his testimony before the Nigerian Senate, Emefiele claimed that the February 5 directive is “in the best interests of Nigerians.

2021-2-26 07:15
bank nigerians interests emefiele governor nigeria central

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Nigeria Crypto Ban: Stakeholder Body, Politicians Assail Central Bank’s Directive to Financial Institutions

A body representing cryptocurrency and blockchain stakeholders in Nigeria has joined other crypto industry players in assailing the recent Central Bank of Nigeria (CBN) directive to banks. The CBN order, which seeks snuff out crypto entities from the banking system, took effect on February 5, 2020.

2021-2-16 05:30
crypto nigeria directive central bank cbn body

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Central Bank of Nigeria to Banks: Close All Crypto Accounts

Observers until now regarded Nigeria as one of the major players on the African continent when it comes to cryptocurrency adoption. However, the latest stance by the Central Bank of Nigeria (CBN) could drastically alter this view.

2021-2-6 17:14	Nigeria
nigeria bank central however adoption latest comes

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One of China’s biggest banks is allowing investors to buy bonds with Bitcoin

China Construction Bank (CCB), one of the country’s “big four” financial players, is planning to raise up to $3 billion from a sale of bonds that individuals and institutions can trade in and out of using Bitcoin and the US dollar, financial publication WSJ reported Wednesday.

2020-11-12 14:06	btcusd
bonds one financial bitcoin china wednesday reported

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Swiss Authority approves Russian bank’s request to launch cryptocurrency custodial service

The Russian Government seems to frown at launching cryptocurrency custodial service in Switzerland. That’s why some of the private players in the banking sector depend on their subsidiaries to launch abroad.

2020-11-1 02:38	Cryptocurrency
launch cryptocurrency service custodial russian private players

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Kenyan Central Bank Is Considering Issuing A CBDC As It Feels ‘Left Out’ By Booming Private Cryptocurrencies

The Kenyan central bank is having serious discussions with international players about pursuing a retail central bank digital currency, a top official said Monday. Patrick Njoroge, governor at the Central Bank of Kenya (CBK) told U.

2020-10-27 22:46	xbtusd
bank central kenyan currency official retail pursuing

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Bank Of England Governor Praises Stablecoins And CBDCs, Throws Jab At Bitcoin

The popularity of Stablecoins and the talk of Central Bank Digital Currencies continue to increase as more mainstream players take notice. Now, these two types of digital assets seem to have won the heart of the Governor of the Bank of England.

2020-9-4 17:22	xbtusd
bank digital stablecoins governor england notice take

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China’s CBDC to Target Private Sector Dominance

With China’s central bank digital currency (CBDC) project still in progress, there are speculations that the digital yuan could be used to water down the dominance enjoyed by major players like Alibaba and Tencent.

2020-8-5 23:00	Digital Yuan
digital dominance china cbdc water used down

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Stablecoins Recognized by President of European Central Bank

After the President of the ECB Christine Lagarde recognized the demand for stablecoins, market players started commented on her words. Tuur Demeester is among the first!

2019-12-13 16:59
stablecoins president recognized her started commented words

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The Malta Based Crypto-Focused Founders Bank Raises $10M From Binance And Polychain

A crypto friendly bank has managed to raise $10 million from major crypto players. The bank which will be located in Malta secured the money from lead investors which comprise of Binance and Polychain Capital and will start operations from next year.

2019-10-3 20:48	Binance
bank malta polychain crypto binance founders start

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Dutch Central Bank's Onerous Rules Put Crypto Players in Crosshairs

The Dutch central bank has run out of patience with the crypto space. The De Nederlandsche Bank (DNB) put certain players on notice that they have until 2020 to register. That's when they'll become subject to "integrity supervision.

2019-9-4 00:05
bank players dutch crypto put central crosshairs

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Big Banks, Big Troubles: HSBC, Deutsche, Societe, and Citi Lay Off Thousands Worldwide

Banking giants are in trouble and it’s starting to show. Key players in the industry have already announced massive job cuts and executives with hefty salaries have been dismissed. HSBC, the largest bank in Europe, has revealed it plans to lay off over 4,000 employees and Citigroup is preparing to shrink its trading staff slashing […] The post Big Banks, Big Troubles: HSBC, Deutsche, Societe, and Citi Lay Off Thousands Worldwide appeared first on Bitcoin News.

2019-8-9 03:00
big lay off hsbc troubles banks citi

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China Fast-Tracks Central Bank Cryptocurrency to Fight Facebook’s Libra

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	Libra
china libra facebook fast-tracks central bank fight

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Has Facebook removed bank deposit currencies of USD, EUR, GBP, JPY from Libra’s whitepaper?

Facebook’s entry into the world of cryptocurrencies has been nothing short of sensational, with several crypto-proponents and mainstream players commenting on what could be the next big thing in the world of digital assets.

2019-6-26 19:30	News
libra whitepaper facebook removed currencies world usd

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Facebook’s Libra concept sees a half-hearted welcome from Bank of England’s Governor

Ever since Facebook, (the tech giant that taught the world how not to do privacy), unveiled Libra, it has amassed both positive and negative sentiment of both regulators and financial players across the globe.

2019-6-21 14:15	News
libra facebook regulators both england half-hearted sees

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Think Tank Tells Swiss National Bank to Launch Swiss Franc Token, Embrace DLT

Switzerland’s national bank should work with big industry players to develop a Swiss franc token, a think tank says

2019-6-4 15:20	Cryptocurrencies
swiss franc token think bank tank national

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Laos Central Bank Wary of Cryptocurrencies’ Use in Money Laundering

The central bank of Laos has warned commercial banks, financial institutions, and investors not to buy, sell or use cryptocurrencies, reports local media outlet Vientiane Times, May 21, 2019. Laos Does Not Want Cryptocurrencies Laos’ central bank, the Bank of the Lao People’s Democratic Republic (PDR), has cautioned financial market players against digital currency transactionsRead MoreRead More.

2019-5-22 18:00	Regulation
laos bank central cryptocurrencies financial use against

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Blockstream Releases First Enterprise-Grade Product on Liquid

Security tokens are coming to Bitcoin, courtesy of Blockstream. The Bitcoin and blockchain technology company announced on May 15, 2019, the final day of the Consensus 2019 conference, that Liquid Securities, a platform for issuing and managing security tokens on its Liquid sidechain, is ready to go live.

2019-5-16 19:14	Digital assets
liquid bitcoin platform token blockstream tokens one

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In Light of Tether’s Fractional Reserve, a Shadow of Fiatcoins’ Future

Tether has taken a lot of heat for admitting it is running a fractional reserve. There’s no doubt that Tether’s unregulated nature makes this approach risky and that its lack of transparency is unsettling, but the entire modern banking system is architected on fractioned assets.

2019-5-13 16:37	Investing
tether banking these banks may assets like

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Goldman Sachs CEO: “Like Others, We Are Watching” – Big Players Still Not in Game of Crypto

Goldman Sachs, an American multinational investment bank and financial services company headquartered in New York, was previously believed to… The post Goldman Sachs CEO: “Like Others, We Are Watching” – Big Players Still Not in Game of Crypto appeared first on Invest In Blockchain.

2019-4-16 18:40	goldman sachs
goldman sachs still crypto players game big

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World’s First Blockchain-based Investment Bank

This cooperation marks the creation of the world’s first physical blockchain bank located in Labuan, Malaysia. The expertise-rich synergy of the successful industry players aims at establishing a blockchain-based investment bank with a dedicated division for handling crypto, the blockchain, and other digital banking-related operations.

2018-12-17 13:34
bank investment world blockchain-based blockchain banking-related operations

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Novogratz’s Galaxy Digital Loses Millions After Bitcoin, Ether, XRP Bets

Bitcoin, Ether, XRP Bets Gone Wrong While Mike Novogratz, is unarguably one of this industry’s foremost players, not even he, a former institutional banker turned Bitcoin diehard, has been safe in 2018’s bearish crypto market.

2018-11-29 04:42	XRP
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SEBA Crypto AG Expects Securities Dealer and Bank License by Middle of 2019

SEBA Crypto AG, a Switzerland-based cryptocurrency startup, recently announced that it would be licensed come 2019. Its CEO, Guido Buhler, also expressed confidence in the fact that the startup was attracting the attention of major players in the cryptocurrency industry in Germany and Europe as a whole.

2018-11-14 23:59	News
2019 startup seba cryptocurrency crypto attention major

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International Monetary Fund (IMF) and World Bank Talk Blockchain’s Global Impact

International Monetary Fund (IMF) and World Bank Consider Global Impact of Disruptive Tech An annual meeting supposedly took place in which the impact disruptive technologies like distributed ledger (DLT) and smart contracts were considered and weighed upon.

2018-10-16 19:15	News
impact international bank world monetary fund imf

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IMF, World Bank Set Framework Around Fintech Advances

The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.

2018-10-15 19:01	Adoption
financial fintech services countries access around policy

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Morgan Stanley Eyes Bitcoin Swap Contracts Tied to Futures Prices

Morgan Stanley is joining Wall Street’s race toward an institutional-friendly bitcoin derivative. According to anonymous sources reporting to Bloomberg, the financial institution is devising price return swaps tied to bitcoin.

2018-9-14 22:07	Investing
bitcoin morgan stanley futures market financial like

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World’s Largest Bank (ICBC) is “Focusing on Using Blockchain Technologies”

Blockchain technologies have revolutionized the way today’s society conceives business. The world of finance has been one of those that has benefited the most from this technological evolution, encouraging big players to think more and more about the moment in which they adopt the DLTs within their business scheme.

2018-9-5 22:55	China
world technologies blockchain business icbc bank largest

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Barclays Sets Up Digital Asset Team to Explore Crypto Trading

British multinational investment bank and financial services company Barclays is reportedly looking to join the cryptocurrency hype among institutional players. Barclays Appoints Chris Tyrer to Lead Digital Assets Project A few months ago, Jes Staley, Barclays CEO, ruled out launching their own virtual currency trading desk.

2018-8-7 01:30	Morgan Stanley
barclays digital trading assets reportedly bank crypto

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A "Good Start": U.S. Introduces Office of Innovation and Sandbox for Fintech

Fintech businesses struggling to stay inbounds of government rules may soon receive a dose of much-needed guidance via the Consumer Financial Protection Bureau (CFPB).

2018-8-3 18:23	Bitcoin
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Flight to Quality

The crypto market is usually fairly disconnected from the day-to-day activities of central banks. Usually… Last night we got a taste of what can happen when markets get a whiff of upcoming policy changes by the market’s largest players.

2018-7-24 07:00	India
night flight quality market usually unlimited amount

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Indian central bank calls for regulation of the crypto industry

Weeks after and four days after the resumption of hearing on the case between the cryptocurrency industry players and the central bank of India, the financial institution has conceded and called for the regulation of the industry in the country.

2018-7-23 18:10	News
industry central bank regulation indian calls crypto

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Industry players’ sentiment after cryptocurrency ban in India

The Indian cryptocurrency market has been plagued with disappointment ever since the prohibition of INR withdrawals, as per orders of the regulatory body known as the Reserve Bank of India [RBI]. Earlier this month, the Supreme Court of India held a hearing regarding the lifting of the ban in the country. The temporary stay was […]

2018-7-18 21:49	News
india ban cryptocurrency month supreme earlier bank

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BitUN Blockchain Bank And Bitrabbit Exchange Announce Cooperation

Two leading blockchain technology players, BitUN and Bitrabbit have entered into a strategic cooperation agreement. The agreement will see both parties conduct long-term and in-depth cooperation on various aspects such as funds custody, funds settlement and user system to fully integrate the superior resources of technologies, products and services to provide the most secure and […]

2018-7-12 12:40	News
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LetsBet ICO

LetsBet is a blockchain based, decentralized P2P betting exchange. It is a automated match-making platform, where people could challenge each other, for example to bet on the results of games, to predict the correct scores or prices of stocks, currencies, etc.

2018-7-6 21:26
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