2019-12-11 19:19 |
SBI Group-backed crypto compliance firm Elliptic launches a new tool that will allow banks to work more closely with crypto exchanges
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Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.
2019-3-5 23:58 | |
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In May 2023, the BCB selected 14 participants for the first phase of the pilot.
Santander Private Banking International has recently announced its foray into the crypto market. Catering to its affluent clients in Switzerland, the bank now provides services for trading and investing in leading digital currencies, specifically Bitcoin (BTC) and Ethereum (ETH).
High-net-worth individuals of Santander Private Banking International will have access to trade BTC and ETH, according to a report claiming access to a leaked internal communication.
Three days after OpenAI abruptly fired its longtime CEO, Sam Altman, it announced its new CEO, Emmett Shear, who co-founded the video streaming platform Twitch.
The U.K. bank Santander will prevent its customers from sending transactions to crypto exchanges next year. Santander to Block Exchange Payments Santander will soon restrict users from buying crypto. Reuters...
Полицейский был задержан, поскольку, по данным следствия, привлекал частные средства, которые растратил на инвестиции.
Аналитическая компания Elliptic и испанский банк Santander завершили испытания решения по выявлению связанной с клиентскими криптотранзакциями подозрительной активности. 📣 Elliptic, today announce the successful completion of a pilot with @bancosantander in detecting suspicious activity linked to #digitalassets 📣Get all the details here: ➡️https://t.