2018-10-10 00:00 |
QuadrigaCX is waiting on a judge's decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.
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Nansen, a blockchain analytics firm, is strongly convinced that one Ethereum addressing controlling a whopping 173,700 ETH worth over $650 million at spot rates belongs to the DBS Bank, the largest bank in Singapore.
2024-5-31 02:00 | |
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Ethereum’s decentralized finance protocol MakerDAO proposed a historic vote to connect a U. S. bank to its platform, the Huntingdon Valley Bank (HVB). The community has approved the proposal and the financial entity will be able to access an initial debt ceiling of $100 million.
2022-7-8 01:00 | |
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Almost one million customers of an Indian bank are currently without access to the money they deposited with the institution. The incident serves as yet another reminder of the shortcomings of the current banking system and the potential improvements offered by crypto.
2019-11-13 01:00 | |
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The latest crypto investment fund on the block is Dragonfly Ventures, a $100 million traditional venture fund investing only in crypto assets, managed by partners Alexander Pack from Bain Capital Ventures and Bo Feng, founding partner of Ceyuan Ventures.
2018-10-9 15:30 | |
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A Canadian banking cartel has allegedly frozen $28 million in customer funds belonging to Canada’s largest cryptocurrency exchange. Vancouver-based exchange desk QuadrigaCX claims the Canadian Imperial Bank of Commerce (CIBC) locked the money and froze accounts belonging to its payment partner, Costodian, and its owner, Jose Reyes.
2018-10-9 12:59 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.
2018-10-8 21:30 | |
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The European securities and markets watchdog ESMA has dedicated over 1 million euros to finance the monitoring of developments in the crypto sector. Also in The Daily this Saturday, Wyoming legislators are working on a bill that would facilitate the provision of banking services to crypto and blockchain companies, and according to a new survey, […] The post The Daily: EU Budgets €1M to Monitor Crypto, Wyoming Mulls Fintech Bank appeared first on Bitcoin News.
2018-10-7 16:50 | |
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Shapeshift accused of money laundering $9 million, Pornhub announces limp take-up on crypto payments, Tether loses yet another bank, Binance pumps $2.5 million into Australian startup.
2018-10-5 12:12 | |
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Cryptocurrency, Blockchain–Bank of America, one of the largest financial institutions in the United States, is no stranger to the sphere of cryptocurrency or blockchain. The company, which serves over 46 million customers across the country, has made headlines before with patents related to improved cryptocurrency storage.
2018-10-4 22:36 | |
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Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets.
2018-10-3 19:39 | |
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Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.
2018-10-3 19:05 | |
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The Puerto Rico-based bank is seeking $5 to $10 million in a sale, said sources familiar with the matter.
2018-10-2 15:14 | |
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The former UBS executives of Swiss multinational investment bank raised $104 million this week to start the first regulated crypto bank. Launching such a fully licensed and regulated digital currency kind of a bank could prove just as vital as having a Bitcoin exchange-traded fund (ETF). ETF Vs Bank In the last nine months, even […]
2018-9-29 20:19 | |
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On Wednesday, Seba Crypto AG reported that it successfully raised funds to become one of the world’s first regulated banks to allow customers to easily trade dollars and euros with cryptocurrency.
2018-9-29 16:00 | |
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Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis, critics are still focused on crypto exchanges.
2018-9-29 10:00 | |
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Swiss Financial Services Startup Seba Crypto AG, is looking to create a bank that offers cryptocurrency services to corporations while providing traditional banking services to the emerging cryptocurrency and blockchain industry, reported Reuters on September 27, 2018.
2018-9-29 17:00 | |
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This week, former Swiss multinational investment bank UBS executives raised $104 million to launch the first regulated crypto bank. The launch of a fully regulated and licensed cryptocurrency-focused bank could be as important as a Bitcoin exchange-traded fund (ETF).
2018-9-28 11:00 | |
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A Swiss cryptocurrency startup has raised over $103 million from private investors to build a crypto bank, reported Reuters on Sept. 27. Providing Banking to Crypto The parent company, SEBA Crypto AG, aims to provide financial services to cryptocurrency businesses across the globe, circumventing the problematic legislation and internal policies that most crypto-firms face while […] The post Swiss Startup Raises $103 Million to Build Cryptocurrency-Focused Bank appeared first on CryptoSlate.
2018-9-28 00:30 | |
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Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman.
2018-9-27 22:14 | |
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If successful, the new bank could provide the cryptocurrency industry with in-demand banking services while simultaneously helping it integrate with the traditional banking sector.
2018-9-28 21:56 | |
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The financial institution, called Seba Crypto, is in talks with the Swiss banking regulator for obtaining a license, the project’s chief executive officer Guido Buehler explained.
2018-9-27 21:01 | |
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San Francisco, Calif. -based Veem announced on Wednesday the raising of $25 million in growth funding led by an impressive list of companies, including Goldman Sachs (lead investor), GV (formerly Google Ventures), Silicon Valley Bank, Kleiner Perkins, Pantera Capital and others.
2018-9-27 20:00 | |
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Respected Serial Entrepreneur, Marwan Forzely made a daring move when he sold his former company eBillme to Western Union, which helped the company connect directly to customers’ bank account with ease.
2018-9-27 16:02 | |
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A Switzerland-based cryptocurrency startup, SEBA Crypto AG has successfully secured $100 million as investment from some local and foreign retail and institutional investors. This investment will be used to fund its proposed fully regulated cryptocurrency bank.
2018-9-27 15:56 | |
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A Swiss startup has raised $104 million in funding to build a regulated crypto bank. Zug-headquartered Seba Crypto AG said it netted 100 million Swiss Francs from private and institutional investors.
2018-9-27 15:30 | |
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Swiss startup SEBA Crypto AG has raised 100 million Swiss francs (~$103 million) to launch a bank specializing in offering cryptocurrency services to companies and investors, Reuters reports.
2018-9-27 12:26 | |
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A Swiss crypto startup launched by several former UBS bankers has raised $104 million in a bid to establish a regulated cryptocurrency bank.
2018-9-27 09:00 | |
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Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.
2018-9-27 20:50 | |
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The bitcoin blockchain is now being used to send money to almost a million customers through the Japanese transfer bank SBI Remit and BitPesa. BitPesa’s African Push The protocol was generated to become a quicker, more trustworthy way to finance Africa’s often undercapitalized markets.
2018-9-27 19:00 | |
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Blockchain startup Bitwala has raised €4 million in new funding that will help develop a planned blockchain bank account offering.
2018-9-26 13:00 | |
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In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5.
2018-9-26 07:15 | |
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European banks have allegedly been complicit as corrupt African leaders pilfer the wealth of their economies in the billions of dollars. The Angolan government on Monday arrested the son of ex-president Jose dos Santos for stealing $500 million from the country’s sovereign wealth fund, with the help of a British bank.
2018-9-26 03:15 | |
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German money-transfer-turned-Blockchain-banking startup Bitwala has confirmed its integrated fiat and cryptocurrency bank account will go live in November following a €4 million funding round. ‘Closing Gap’ Between Fiat And Crypto Banking In a press release from September 25, Bitwala, which shuttered its previous cryptocurrency debit card offering in January when Visa cut ties with issuer Wavecrest, said an undisclosed German partner bank would now take over regulatory responsibilities.
2018-9-25 17:00 | |
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Bitwala, a blockchain banking service out of Germany, announced today has closed a funding round of more than €4 million led by Earlybird Venture Capital to finally launch its fully regulated blockchain bank service.
2018-9-25 13:02 | |
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More than a dozen government officials, including former central bank governor and his deputy, have come under investigation in Liberia after $104 million of newly printed banknotes vanished from the state purse.
2018-9-21 00:25 | |
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PNC Bank, a top ten bank in the United States, has joined RippleNet. PNC customers will be able to receive real-time cross-border payments. With more than 8 million customers and retail branches in 19 states, PNC has a diverse set of customers, including consumers, small businesses and large corporates.
2018-9-20 17:00 | |
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Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP).
2018-9-19 00:42 | |
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Thursday 13th September 2018 was when Ripple announced on their website that NCB (National Commercial Bank) of the Kingdom Saudi Arabia (KSA) has become the latest enterprise customer and joined up with RippleNet and Ripple’s fast growing network of payment providers, virtual asset exchanges, banks etc.
2018-9-14 16:30 | |
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In a new blog post, Ripple explained how RippleNet would connect with Siam Commercial Bank and SBI Remit to help foreign workers living in Japan send instant remittances home. This will help reduce transfer times and make payments more transparent and affordable.
2018-9-15 15:04 | |
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For the last ten years the Kingdom of Saudi Arabia has been one of the largest sources of remittances in the world. According to the World Bank, 308 million dollars were sent into the KSA, and 37 billion dollars in remittances were sent from the country in 2016.
2018-9-15 07:28 | |
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Cryptocurrency may be banned in Zimbabwe, but bitcoin is helping ordinary folk make payments bank-free. It makes for a great fit for the more than 10 million Zimbabweans who lack access to basic banking services.
2018-9-13 16:20 | |
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The World Bank launched late August a fully blockchain-operated debt instrument called bond-i. According to an official press release, bond-i is the first bond to be fully launched operated, allocated and managed using blockchain technology.
2018-9-11 17:29 | |
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Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme.
2018-9-11 19:45 | |
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The Pigzbe Wallet Hits $7. 2 Million in Funding for ICO Pigzbe, which is a digital ‘piggy-wallet’ that runs on a native crypto coin called the Wollo, recently, hit $7. 2 million in total funding through an ICO.
2018-9-9 06:39 | |
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On Wednesday and Thursday, Bitcoin (CRYPTO: BTC) tumbled nearly 14% (from $7,380 to $6,410) on news that Goldman Sachs would be pulling out of plans to set up a cryptocurrency trading desk. However, an artificial intelligence (AI) software firm finds suspicious activity that may (or may not) signal market manipulation or insider trading.
2018-9-7 16:30 | |
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Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.
2018-9-8 21:57 | |
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Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018.
2018-9-6 21:57 | |
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The Reserve Bank of India is mulling a central bank digital currency as a means to reduce the country's huge spend on minting physical cash.
2018-8-30 17:00 | |
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